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Client Risk

Get the power of a 360° client risk profile at your fingertips with all four modules combined to add context to your network and behavioral risk profiles.

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The Power of Visualization

Customer Risk Intelligence aggregates multiple data sources to provide you with real-time visualization and analysis of your networks, transactions, and risk signals.

As a result, you’re able to detect risks early, take immediate action, and minimize your exposure to regulatory violations and damages.

AML & Sanctions Surveillance

Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.

Know Your Customer (KYC/CDD)

Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.

Special Investigations

Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.

Fraud & Risk Surveillance

Identify fraud and integrity risk scenarios more accurately — address them immediately.

A Three-Step Process to Get Started

01 Challenges
We identify and address your most critical challenges, then propose a road map to achieve even better results.

02 Value
We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.

03 Agreements
Once a solution has been identified, we move forward with the license, project, and service agreements.

ForensicCloud Platform Features

Identification (ID) verification
Transaction monitoring, including a rules decision engine
Data-driven investigations
KPI dashboard, to-do's, and reports
Robotic Process Automation (RPA) for quick and easy handling of signals, alerts, and false positives
Sanctions and PEP list screening
Case management
Central application with standard workflows for all departments
SIRA and GDPR compliant
Integration-ready and compatible with all modules
Available in all languages
plus 中文!

Book a demo to see our financial crime solutions.

Cristina Quijano
Sales Consultant, BusinessForensics
(a cleversoft group company)
Book a demo →

Financial Crime Prevention

A smart and flexible suite of audit-compliant KYC, AML, fraud, and transaction monitoring and screening software.

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