Company Details
- Employees
- 3
- Address
- Floris Grijpstraat 2, Den Haag,zuid-Holland 2594aw,netherlands
- Phone
- 31 (0) 168 – 479 038
- in****@****sics.nl
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- businessforensics.nl
- Keywords
- Enterprise Fraud Management, Insurance fraud, Profiling, Scoring, Monitoring, Forensic Investigation, Enterprise case management, Big Data, Real-time Analytics, Real time fraud detection, Financial economic crime risk, Non-financial risk, Compliance, Integrity risk, Systemic Integrity Risk Assessment SIRA, Anti Money Laundering AML, List matching for sanctions, Customer due diligence CDD, Risk Management Software, AML Software, Transaction Monitoring Software, KYC Software.
- HQ
- Den Haag, Zuid-Holland