BusinessForensics BV

The Hague
Year founded
Company Size
11-50 employees
Holland FinTech Member
Get in touch
Primary Customer
RegTech & LegalTech
Focus Industries
Compliance solutions Data and Analytics Insurance Payments RegTech Risk management Risk or Credit scoring Software development
Primary Countries
Belgium Netherlands Singapore
Active in Regions
Asia Europe
About the Company
We are a team of consultants and developers offering software and know-how for monitoring and managing of compliance and integrity risks.
About Services
We combine 20 years of experience and a state-of-the-art product with a fine grained and adaptable configuration that allows our customers to constantly change with circumstances, like new technology and regulations. We structure our customer's data to monitor for compliance and integrity risk signals.

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