BusinessForensics is a FinTech (RegTech) product vendor with their roots in The Netherlands and with an office in Singapore since 2018. Our ambition is to help banks & insurance companies to better protect themselves against financial economic crime risks by providing them a state of the art digital risk analysis software product. 

The HQ product suite, consisting of the CRAFT, CASE and CORE modules, enables discovery of financial economic crime risks at an early stage and to take risk remediation measures accordingly. Our big data processing platform provides real-time (big) data analyses of networks, transactions and behavior. The generated and validated alerts are presented to users in an accessible and understandable way, visualizing business context and situational awareness. Our product excels at handling and investigating these alerts, including the commissioning and governance of risk mitigation measures as the final result of the process. 

BusinessForensics is market leader in The Netherlands with a majority of European banks and insurance companies (like Rabobank, Aegon, NN Eurasia Insurance and Binckbank) using our software in their fight against financial & cyber crime. Singapore is one of the biggest financial hubs of the world and therefore a perfect location for expanding our business.

Singapore Contact

Mr Onno Coenen 
Phone: +65 65 91266097 

Corporate Introduction:
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Published Feb 2019