BusinessForensics

Read 6 BusinessForensics reviews and testimonials from customers, explore 8 case studies and customer success stories, and watch customer videos to see why companies chose BusinessForensics as their

BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, the company delivers KYC, AML and fraud/risk surveillance functionalities as well as solutions for Special Investigations throughout the Netherlands.

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  • 6 Testimonials View
  • 8 Case Studies View
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Customer Rating Review Score based on 841 reference ratings
4.8/5.0 (841)

6Testimonials

  • “BusinessForensics is a pleasant vendor to work with and their software is great.”

    Jorik Koper Sr. Fraud Coordinator

  • "The rapid emergence of financial crime that will take place in the near future means that we must be vigilant about vulnerabilities, while having to deal with a heavily changing …

    Ruth Post Director, Privacy & Compliance

  • “The benefit for new customers is that there is now a proven tool that they only have to fine tune as per their own needs.”

    Vinodh Department of Security Affairs
5 more testimonials currently locked

8 Case Studies

  • NIBC - Customer Case Study

    Vinodh Department of Security Affairs

  • Leading Bank - Customer Case Study

  • International Bank - Customer Case Study

7 more case studies currently locked

Additional BusinessForensics Information & Resources

Read BusinessForensics Reviews, Testimonials & Customer References from 6 real BusinessForensics customers.

Browse BusinessForensics Case Studies, Customer Success Stories, & Customer References from 8 businesses that use BusinessForensics.

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