BusinessForensics

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Products/Services

  • AML/CFT & Sanctions Surveillance The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the re…

  • Client Risk Intelligence Client Risk Intelligence is the ultimate solution, in which all our ForensicCloud modules are combined and more. This i…

  • Fraud & Integrity Risk Surveillance The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of ident…

  • Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…

  • Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…