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.