BusinessForensics

BusinessForensics is rated 3 out of 5 in the category information technology and services. Read and write reviews about BusinessForensics. We aim to be the leading cloud solution provider in regulatory compliance & integrity risk management for banks and insurance companies in the Euro zone, dedicated to protect against criminal activities. We prevent the fight against financial and economic crime, together with our customers: banks & insurers. We do this with our own, innovative software solution in which all regulatory compliance & integrity risks are detected, assessed, handled and investigated, and the appropriate risk mitigation measures are commissioned. Hence, covering your complete process. The team at BusinessForensics consists of consultants, architects and developers and has been offering software and know-how for monitoring and managing compliance and integrity risks since 1998, with a specific focus on financial and economic crime risks. Our ForensicCloud platform provides real-time (big) data analysis of networks and transactions, generatinh signals of evolving risks and threats. These are presented to users in an accessible and understandable way, providing context and situational awareness. As a result, our cusomters discover these risks early and immediately take measures. Thus limiting possible damages as much as possible and optimizing chances for recovery. Compliance is also demonstrated by measuring good behavior. Your level of control increases by minimizing the number of false positive alerts. In addition, unnecessary (reputational) damage is reduced and corporate agility is greatly improved. Trust improves performance; between man and machine, young and old, customer and supplier.