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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.
“The design of the product. It is designed for its purpose. The process is pre-designed from their experiences in the field of fraud. We can profit from that.”
“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 …
"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 …
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