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Are you ready to dive into the world of fraud prevention and awareness? Mark your calendars for November 2-3 as the Fraud Film Festival 2023 unfolds in the heart of Amsterdam at the famous Royal Theatre Tuschinski.


Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Get in touch

Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Get in touch

Are you ready to dive into the world of fraud prevention and awareness? Mark your calendars for November 2-3 as the Fraud Film Festival 2023 unfolds in the heart of Amsterdam at the famous Royal Theatre Tuschinski.

This exciting event promises two days filled with thought-provoking films, insightful documentaries, engaging workshops, and invaluable expert knowledge exchange sessions—all dedicated to the fight against fraud.

“My Old School”: Nostalgia meets technology

This year’s festival opens with the captivating documentary sponsored by cleversoft Forensics (formerly BusinessForensics) in collaboration with Rabobank. The film is called “My Old School” and it promises to transport you back to the 1980s, exploring the world of old-fashioned identity fraud, good intentions, and the often-baffling mix of belief and disbelief. But this film is more than just a trip down memory lane—it’s a catalyst for a crucial conversation about the impact of artificial intelligence on fraud, both from the perspective of the fraudsters and those fighting against them.

Artificial Intelligence and the fraud landscape

The movie “My Old School” prompts the viewer to consider the role of artificial intelligence (AI) in the modern world of fraud. How have fraudsters adapted to this new technological landscape? What tools and tactics do they employ in the age of AI? Equally important, how are experts in fraud detection and prevention utilizing AI to stay one step ahead?
Lisa van Bussel, Managing Director at cleversoft Forensics comments: “This film gives a head start for discussions on these pressing questions. It reminds us that while the methods of fraud may have evolved, the fight against fraud is an ever-changing battle that requires constant vigilance and innovation.”

Raising awareness towards identity fraud

Through our involvement in the Fraud Film Festival, we aim to spotlight real identity fraud—a critical area of our company’s focus. Raising awareness is the first step in combating fraudulent activities, and we are committed to leveraging data and software solutions to address this issue effectively.

cleversoft Forensics (formerly BusinessForensics) is a specialized unit within the cleversoft group, focusing on developing solutions to combat financial crime (KYC, AML and (in- and external) Fraud).