Organization

Preventing Financial
Crime Since 2010

BusinessForensics was founded in 2010, and quickly gained attention as an innovative FinTech/RegTech company with advanced solutions in regulatory compliance and risk management.

The leadership team consists of Tames Rietdijk (CEO), Ronald van Vlaanderen (Product Development), Lisa van Bussel (Solution Delivery).

  • They lead a talented team of business professionals who develop, maintain, and support BusinessForensics software, services, and end-users.
  • More celebrated companies are choosing BusinessForensics, so we're hiring top talent with a passion for smart software and preventing financial crime.

The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks, by providing them with inventive forensic software.

More than ever, businesses are exposed to risks in integrity, fraud, and crime. When these risks are not sufficiently addressed, the financial and reputational damages, penalties from overseers, and direct costs are unforeseen.

To best guide our clients, we've chosen a phased approach, based on best practices.

about-us
BusinessForensics Team

100+ Years of Combined Experience

Our team is passionate about helping clients detect and prevent economic and financial crime.

Tames Rietdijk

Tames Rietdijk

Chief Executive Officer
Lisa van Bussel

Lisa van Bussel

Solution Delivery Manager
Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager
Peter Sitskoorn

Peter Sitskoorn

Operations Manager
Ruben de Vries

Ruben de Vries

Squad lead KYC
Frank Magnin

Frank Magnin

Squad lead SI
Rutger van der Zanden

Rutger van der Zanden

Squad lead AML
Nadine Baumeister

Nadine Baumeister

Product Manager
Koen Juffermans

Koen Juffermans

Contract & Account Manager
Gustavo Coelho

Gustavo Coelho

Software Engineer
 Shashank Neelagiri

Shashank Neelagiri

Product Manager
Sofia Geana

Sofia Geana

Solution Specialist
Joeri van de Rijdt

Joeri van de Rijdt

Solution Specialist
Darrnell Chotkan

Darrnell Chotkan

Product Manager
Felipe Minerva

Felipe Minerva

Software Engineer
Bruno Rodrigues

Bruno Rodrigues

Azure DevOps Engineer
Tanja Haringa

Tanja Haringa

Customer Success manager
Luiz Carlos Soares

Luiz Carlos Soares

Software Engineer
Cristina Quijano

Cristina Quijano

Sales Consultant
Robert van Medevoort

Robert van Medevoort

Solution Specialist
Leon Broekhuizen

Leon Broekhuizen

Partner Success Manager
Sharon Kok

Sharon Kok

Office Manager
Giel Biemans

Giel Biemans

Solution Specialist
Faysal Fahim

Faysal Fahim

Customer Activation Consultant
Testimonials

What do clients
have to say about
BusinessForensics?

Emilia Clarke
"We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks."
NIBC
Commercial Bank
Emilia Clarke
“BusinessForensics not only provides the software solution, but also understands the business context much better than other software suppliers. They know exactly how the fight against financial economic crime risks takes place.”
International Card Services (ICS)
Credit Card Issuer
Emilia Clarke
“BusinessForensics is a pleasant vendor to work with and their software is great.”
Knab
Online Bank