BusinessForensics - Enterprise Risk Management Software | BusinessForensics
Time 2022-10-24 15:58:39Web Name: BusinessForensics - Enterprise Risk Management Software | BusinessForensics
WebSite: http://www.businessforensics.nl
ID:364328
Keywords:
Enterprise,BusinessForensics,Risk,SoftwareDescription:
Next Level Financial Crime Prevention
Four cloud-based modules.
One powerful system to fight financial crime.
ForensicCloud
Client Risk
Intelligence
Want the power of a 360° client risk profile at your fingertips? CRI combines all four modules to add context to your network and behavioral risk profiles.
Learn MoreAML & Sanctions Surveillance
Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.
Know Your Customer (KYC/CDD)
Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.
Special Investigations
Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.
Fraud & Risk Surveillance
Identify fraud and integrity risk scenarios more accurately — address them immediately.
↓ See a 60 second overview ↓
ForensicCloud
The Power of Visualization
Customer Risk Intelligence aggregates multiple data sources to provide you with real-time visualization and analysis of your networks, transactions, and risk signals.
As a result, you’re able to detect risks early, take immediate action, and minimize your exposure to regulatory violations and damages.
See a Demoin AML fines issued in 2019 (EST. IN EUR)
%of those fined violated sanctions
billionrevenue lost in 24 months due to fraud (est. in EUR)
millionAverage monetary fine last year (est. in EUR)
BusinessForensics Team
100+ Years of Combined Experience
Our team is passionate about helping clients detect and prevent economic and financial crime.
Lisa van Bussel
Managing DirectorRonald van Vlaanderen
Product Development ManagerShashank Neelagiri
Junior Software EngineerFrank Magnin
Squad lead SIRutger van der Zanden
Squad lead AML & KYCRuben de Vries
Product OwnerSofia Geana
Solutions SpecialistDarrnell Chotkan
Scrum masterFelipe Minerva
Software EngineerBruno Rodrigues
Azure DevOps EngineerLuiz Carlos Soares
Software EngineerSharon Kok
Office ManagerCristina Quijano
Sales ConsultantLeon Broekhuizen
Solution SpecialistRobert van Medevoort
Solution SpecialistGiel Biemans
Solution SpecialistAndressa Machado
Junior Software EngineerAndrijana Sestovic
Software EngineerJeroen Buunen
Business Operations ManagerKseniya Dulina
Solution SpecialistHow it Works
A Three-Step Process to Get Started
01 01Challenges
We identify and address your most critical challenges, then propose a road map to achieve even better results.
02 02Value
We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.
03 03Agreements
Once a solution has been identified, we move forward with the license, project, and service agreements.
01ChallengesWe identify and address your most critical challenges, then propose a road map to achieve even better results.02ValueWe demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.
03AgreementsOnce a solution has been identified, we move forward with the license, project, and service agreements.
Articles & Resources
Financial crime fighting resources
Stay up-to-date in fraud, AML, and compliance with weekly tips and industry insights.
See Morecleversoft group, Backed by Main Capital Partners, Acquires BusinessForensics B.V. to Strengthen its Position as a Market-Leading RegTech Provider in Central Europe
The Hague/Munich, September 30, 2020 – cleversoft group, the Munich-based RegTech software... Articles Blog Articles BlogThe History of Financial Crime: Know your Customer (KYC)
A lesson in financial crime and the compliance laws designed for modern... Articles ArticlesKoen Juffermans on the Intensive Fight against Money Laundering
Every year, at least €16 billion in fraud and drug money is... Articles ArticlesThe History of Financial Crime: Exploring Examples of Modern Money Crimes
Financial crime has been around since the invention of currency. Some would...TAGS:Enterprise BusinessForensics Risk Software
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