BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime. With our holistic solutions, financial institutions get a comprehensive customer overview and can conduct efficient data driven investigations.
This is done via ForensicCloud, a cloud-based case management solution, that enables companies to identify risk at an early stage and take the necessary measures immediately.
ForensicCloud´s standard processes are based on our in-depth knowledge and many years of experience in the industry and include real-time data analysis of network transactions as well as targeted monitoring of risks and threats. Our holistic approach gives you faster and deeper insights into your investigations, helping you prevent fines from regulators and fraudulent activities within your institution.
The BusinessForensics solution connects different teams across your organization to collect and use data sources and perform KYC & AML actions. With our processes and workflows, you can effortlessly conduct case investigations and manage AML and Fraud alerts. Collect all the data you need for your investigations, create reports and easily share them with your regulator - of course, in compliance with all data protection, data retention and proper audit trails.
BusinessForensics is headquartered in The Netherlands and is a cleversoft group company.
For more information on BusinessForensics, please visit: www.businessforensics.nl
For more information on regulatory solutions, please visit: www.clever-soft.com
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
Businessforensics Questions
Businessforensics's helpline number is 31 (0) 168 – 479 038
Businessforensics's website is businessforensics.nl
Businessforensics's LinkedIn profile is https://nl.linkedin.com/company/businessforensics
Businessforensics has
3 employees.
View email and phone details for 3
employees at Businessforensics.
Businessforensics's industry is
IT Services and IT Consulting
Businessforensics's top competitors are
Cleversoft,
Cleversoft Group,
Fineksus,
Egt Digital,
Levine Leichtman Capital Partners, Llc,
Tetralog Systems Ag,
Mainblades,
Secondfloor,
Lab1100,
Cdds.
Businessforensics's support email address is info@businessforensics.nl
Businessforensics's categories are IT Services and IT Consulting
