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 undefined

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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  • 8Case StudiesView
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Customer Rating Review Scorebased on 702 reference ratings
4.8/5.0 (702)

6Testimonials

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

    Jorik KoperSr. Fraud Coordinator
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8 Case Studies

  • Knab - Customer Case Study

    Jorik KoperSr. Fraud Coordinator
7 more case studiescurrently locked

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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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