BusinessForensics develops anti-fraud software for the financial sector. They are a leading provider of KYC, fraud and AML solutions for banks and insurance companies.

About BusinessForensics

BusinessForensics was founded in 2010 with a clear mission. They want to protect banks and insurance companies from criminal activities through compliance and integrity risk management solutions.

BusinessForensics team

In less than a decade, BusinessForensics is proud to have become the RegTech market leader in the Netherlands. Clients such as Rabobank, Aegon, Nationale Nederlanden, Volksbank and International Card Services rely heavily on our expertise and act as ambassadors for our solutions.

Working at BusinessForensics

BusinessForensics employs a close-knit and enthusiastic team of consultants, architects and developers. Together they work on the ForensicCloud platform.

Do you want to grow with us? Experience how it feels to help companies fight financial crime. Check out the vacancies below and apply immediately!


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