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  • Businessforensics
  • Nieuwegein, Utrecht

Real-time Risk management, Fraud and Financial Crime Prevention and Cyber Security for the global enterprise, financial industry and government agencies. A complete, new, integrated approach offers customers the flexibility and ease of use needed to implement solutions with a short lead-time and based on the latest Microsoft technology.

BusinessForensics ( ) offers the next generation solution for fraud management and financial crime prevention. BusinessForensics offers real-time detection, Big Data management, email discovery, advanced Social Network Analysis, real-time in-memory transaction profiling, case management, timelines, all in one integrated solution providing sophisticated information intelligence to create smarter solutions for our high-profile customers.

Typical customers are banks, insurance companies, telecom operators, health insurers, agencies involved in social security, public utilities and government agencies taking care of fraud prevention, maintaining regulatory authority and safeguarding public safety.

Businessforensics is a highly innovative company with awarded software both nationally and internationally. We are only employing the most talented people to support our success.


3439MR Nieuwegein Utrecht NL