BusinessForensics provides software and solutions for banks and insurance companies across KYC on-boarding, AML real-time transaction monitoring, fraud prevention and detection, and more.
BusinessForensics
Next generation solution for fraud management, investigation intelligence.
Date Founded
2010
Founders / Management
Tames Rietdijk, Joost Sprakel & Robert Pabst - Founders
HQ
The Netherlands
Location(s)
The Netherlands
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