Organization

Preventing Financial
Crime Since 2010

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

Lisa van Bussel is Managing Director at BusinessForensics and works with a talented team of developers and consultants.

  • BusinessForensics, a cleversoft group company, develops, maintains, and supports the ForensicCloud KYC, AML, and fraud platform.
  • Top companies choose BusinessForensics, so we hire 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.

office-team-working
BusinessForensics Team

100+ Years of Combined Experience

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

Lisa van Bussel

Lisa van Bussel

Managing Director
Ronald van Vlaanderen

Ronald van Vlaanderen

Product Development Manager
 Shashank Neelagiri

Shashank Neelagiri

Junior Software Engineer
Frank Magnin

Frank Magnin

Squad lead SI
Rutger van der Zanden

Rutger van der Zanden

Squad lead AML & KYC
Ruben de Vries

Ruben de Vries

Product Owner
Sofia Geana

Sofia Geana

Solutions Specialist
Darrnell Chotkan

Darrnell Chotkan

Scrum master
Felipe Minerva

Felipe Minerva

Software Engineer
Bruno Rodrigues

Bruno Rodrigues

Azure DevOps Engineer
Luiz Carlos Soares

Luiz Carlos Soares

Software Engineer
Sharon Kok

Sharon Kok

Office Manager
Cristina Quijano

Cristina Quijano

Sales Consultant
Leon Broekhuizen

Leon Broekhuizen

Solution Specialist
Robert van Medevoort

Robert van Medevoort

Solution Specialist
Giel Biemans

Giel Biemans

Solution Specialist
Andressa Machado

Andressa Machado

Junior Software Engineer
Andrijana Sestovic

Andrijana Sestovic

Software Engineer
Jeroen Buunen

Jeroen Buunen

Business Operations Manager
Kseniya Dulina

Kseniya Dulina

Solution Specialist
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