BusinessForensics

Over BusinessForensics

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

Trefwoorden

• Aml Software
• Anti Money Laundering Aml
• Big Data, Real-Time Analytics
• Compliance
• Customer Due Diligence Cdd
• Enterprise Case Management
• Enterprise Fraud Management
• Financial Economic Crime Risk
• Insurance Fraud
• Integrity Risk
• Kyc Software
• List Matching For Sanctions
• Non-Financial Risk
• Profiling, Scoring, Monitoring, Forensic Investigation
• Real Time Fraud Detection
• Risk Management Software
• Systemic Integrity Risk Assessment Sira
• Transaction Monitoring Software

Adres

• Hoofdkantoor

  Floris Grijpstraat 22594AW Den HaagZuid-Holland, Nederland

Team per functiegebied

Gebaseerd op 3 openbare functieprofielen, stand van 3 september 2026.

• Consulting / Advisory1
• Legal / Compliance1
• Other / Unclassifiable1