BusinessForensics is a FinTech (RegTech) solution vendor with their roots in The Netherlands. Our ambition is to be the leading cloud solution provider in regulatory compliance & integrity risk management for banks and insurance companies in the Euro zone, dedicated to protect against criminal activities. We aim to work with customers that take pride in maintaining or (when necessary) rebuilding the trust of their clients, who do not view compliance as a burden but feel the inherent need to ‘do the right thing’. Together we work hard to avoid fines and damages as much as possible. The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined, including AI and machine learning. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options. The five ForensicCloud solutions are: - Know your Customer (KYC) - Special investigations - AML/Sanctions Surveillance - Fraud/integrity risk Surveillance - Customer Risk Intelligence
These solutions can be deployed separately but also combined and fully integrated where Customer Risk Intelligence is the ultimate solution in which all solutions come together.