BusinessForensics offers solutions that provide insight into what is happening “here and now” from a regulatory compliance & integrity risk perspective, primarily financial crime risks. We focus on events that lead to unnecessary costs, such as regulatory fines and damages from theft or fraud. Through our user-interface, our customers are able to respond swiftly and appropriately, with the aim to improve their corporate agility.

The environment our customers operate in changes continuously. This can be caused by new rules and regulations, new technology, new data sources or new competition. These all may impose new risks. Which also impacts the way our product is used. Our solution therefore needs to be adaptable to these changes. We have also introduced a model where the system is learning from the input and feedback of users and is increasingly able to improve organizational resilience.

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Onze locatie

Wilhelmina van Pruisenweg 104, Den haag
Wilhelmina van Pruisenweg 104
Den haag