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 657 reference ratings
4.8/5.0 (657)

6Testimonials

  • "We are very proud of this milestone, just over six months after the idea was born. The network is open to all professionals working in the field of financial economic crime."

    Owen StrijlandDirector
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8 Case Studies

  • Health Insurance Company - Customer Case Study

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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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