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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › AML/KYC Transaction Monitoring

cleversoft Forensics (cleverForensics)

Enterprise risk management software for AML, KYC/CDD, and financial crime investigations at banks and financial institutions.

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Overview

BusinessForensics, now known as cleversoft Forensics B.V. since its rebranding in September 2023, was acquired by the cleversoft group in 2020. It provides financial crime prevention solutions, including KYC/CDD, AML, sanctions surveillance, and special investigations software for banks, insurance companies, and other financial institutions in the Netherlands and internationally.

Its ForensicCloud solution, now cleverForensics, includes a Client Risk Intelligence module that monitors and aggregates customer risk using a proprietary scoring model to assign an integrity risk score per customer and scenario. This is delivered as a cloud-first, hosted platform, with ForensicCloud 2.0 hosted on Microsoft Azure.

Key Features

  • + Client Risk Intelligence customer risk scoring
  • + AML and sanctions surveillance
  • + KYC/CDD workflows
  • + Special investigations case management
  • + Cloud-first hosted infrastructure
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