Belgium, France, Germany, Netherlands, Singapore, United Kingdom
We're on to something big this year!
BusinessForensics is a forensics software that provides fraud management and financial crime prevention solutions for banks and financial institutions. The software offers real-time detection, big data management, email discovery, advanced social network analysis, real-time in-memory transaction profiling, case management, timelines, and all-in-one integrated solution providing sophisticated information intelligence to create smarter solutions for high-profile customers. The company aims to help organizations and companies (banks & insurance companies, retail, energy, etc.) to better protect themselves against financial crime risk.
BusinessForensics aims to be the trusted partner of choice for banks and insurance companies aiming to rebuild trust. To us, partnership means cooperating to reduce all relevant compliance- and integrity risks to levels that are acceptable for banks and insurance firms, for their clients and for society as a whole. This co-making partnership model with our customers allows us to develop the best possible (i.e. usable) product.
Our proprietary ‘W7 Standard’ provides a structured approach to reducing our customers’ operational risk profiles while reducing their cost of compliance, and at the same time improving their damage recovery rates. This is our corner stone for data driven analysis and investigations. It not only bridges the gap between man and machine, but also between seasoned investigators and technology savvy millennials.
Trust accelerates performance. Between banks and their clients, man and machine, old and young.
PRODUCTS & SERVICES:
BusinessForensics product offerings include: HQ CRAFT: Enables businesses and organizations to detect unknown risks at an early stage by monitoring data and transactions in real time. HQ CORE: The module performs network analyses, produces statistics and investigates large heterogenic files. It also offers features like behavioral profiling and workflow analysis & performance measurement. HQ CASE: The web application supports the full process of reporting, escalation, and sanctioning with the help of an entity-driven workflow.