Organization

Preventing Financial
Crime Since 2010

• Organization
• 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.

BusinessForensics Team

100+ Years of Combined Experience

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

Lisa van Bussel

Managing Director

Ronald van Vlaanderen

Product Development Manager

Shashank Neelagiri

Junior Software Engineer

Frank Magnin

Squad lead SI

Rutger van der Zanden

Squad lead AML & KYC

Ruben de Vries

Product Manager

Sofia Geana

Solutions Specialist

Darrnell Chotkan

Scrum master

Felipe Minerva

Team Lead Software development

Bruno Rodrigues

Azure DevOps Engineer

Luiz Carlos Soares

Software architect

Sharon Kok

Office Manager

Cristina Quijano

Sales Consultant

Leon Broekhuizen

Solution Specialist

Robert van Medevoort

Solution Specialist

Giel Biemans

Solution Specialist

Andressa Machado

Junior Software Engineer

Andrijana Sestovic

Software Engineer

Jeroen Buunen

Business Operations Manager

Kseniya Dulina

Solution Specialist

Learn about Digital Risk Analysis

Testimonials

What do clients
have to say about
BusinessForensics?

“We’re very proud of the application and often talk about it, internally, as well as with colleagues from other banks.”

NIBC

Commercial Bank

“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.”

Knab

Online Bank