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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Customer Rating Review Scorebased on 708 reference ratings
4.8/5.0 (708)

6Testimonials

  • “We had faith because over and over again it appeared that the system has many capabilities and it’s also analytically powerful — and, the benefit to us is that we’ve become very familiar with our own system.”

    MargaNIBC
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8 Case Studies

  • International Bank - Customer Case Study

7 more case studiescurrently 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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