BusinessForensics

BusinessForensics

0 Reviews

What is BusinessForensics?

BusinessForensics, a cleversoft group company, provides software and solutions for banks and insurance companies across KYC on-boarding, AML real-time transaction monitoring, fraud prevention and detection, and more. With a team of developers, architects, customer success professionals, and consultants, BusinessForensics provides KYC/CDD, transaction monitoring, AML, fraud and sanctions surveillance, investigations, and case management software and solutions for clients – helping to prevent hundreds of millions of Euros in regulatory fines each year. ForensicCloud is a SaaS platform that enables real-time, big data analysis of network transactions, signal generation, and monitoring the evolution of risks and threats. The data is, then, presented to users in an accessible and understandable way, providing context and situational awareness. As a result, our clients discover risk early, and are able to take necessary action immediately. BusinessForensics is headquartered in The Netherlands and services local and international clients, and is leading the fight to prevent financial and economic crime. Visit BusinessForensics: www.businessforensics.nl Visit cleversoft: www.clever-soft.com

Serchen Index

34.00
37
Employees
0
Reviews
468
Followers
N/A
Likes

BusinessForensics Alternatives

Interfacing

Interfacing

Risk Management Software

200

332

553

4,971
Qualys

Qualys

Risk Management Software

1,239

3,180

31K

5,331
Tenable Network Security

Tenable Network Se..

Risk Management Software

1,531

10K

77K

5,227
Protecht

Protecht

Risk Management Software

67

N/A

918

118
IQVIA

IQVIA

Risk Management Software

48K

5,000

13K

53K
MetricStream, Inc.

MetricStream, Inc.

Risk Management Software

1,835

2,160

4,640

1,478
Donnelley Financial Solutions (DFIN)

Donnelley Financia..

Risk Management Software

1,600

N/A

1,487

27K
HUB International

HUB International

Risk Management Software

9,914

N/A

7,841

14K
SmartDrive Systems

SmartDrive Systems

Risk Management Software

517

426

1,855

1,116
Sphera

Sphera

Risk Management Software

1,063

N/A

4,173

1,109

BusinessForensics Reviews

0.0

Not Rated.

What do you think?

Help other software buyers make informed decisions.

Write a review

Be the first to review BusinessForensics!

It looks like BusinessForensics hasn’t been reviewed yet. If you are a customer of theirs or have used their services in the past, why don’t you be the first to leave a review and tell other visitors about your experience?

Write a review
Load More Results