Crime Since 2010
- Vision & Approach
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.
100+ Years of Combined Experience
Our team is passionate about helping clients detect and prevent economic and financial crime.
Lisa van Bussel
Ronald van Vlaanderen
Rutger van der Zanden
Ruben de Vries
Luiz Carlos Soares
Robert van Medevoort
What do clients
have to say about
“We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks.”
“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
“BusinessForensics is a pleasant vendor to work with and their software is great.”