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There’s a new Managing Director at BusinessForensics, and she is ushering in an era of new energy and renewed dedication to customer success and innovation. On September 24th, Lisa van Bussel, with her well-rounded management, implementation, and consulting experience — in large part with BusinessForensics — was appointed Managing Director.


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Let’s talk how we can help your business.


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

Get in Touch

There’s a new Managing Director at BusinessForensics, and she is ushering in an era of new energy and renewed dedication to customer success and innovation.  On September 24th, Lisa van Bussel, with her well-rounded management, implementation, and consulting experience — in large part with BusinessForensics — was appointed Managing Director.

With this change in leadership, and as a full member of the cleversoft group executive board, we look forward to the upcoming advancements and improvements across our full suite of KYC, AML, and fraud software and services — especially, in terms of delighting customers with increasingly cutting-edge functionality and flexibility throughout our cloud-based SaaS and enterprise solutions.

Florian Clever, cleversoft group CEO:

“With Lisa, we believe we can deliver on our ambition to provide clients with an integrated AML suite, by harnessing the technological capability embedded within the ForensicCloud platform, and supporting it with data and technology from within our own group, like the sanctions and customer due diligence data provided via CDDS, another cleversoft group company in the KYC and AML space.  We are eager to continue strengthening our proposition through a combination of inorganic acquisitions and further investments in the development of new and existing service offerings.”

Lisa van Bussel, on her future outlook for the company:

“In the past, as a young company that was beginning to hit its stride and scale up, we may not have always had the resources, but we always had the team and the people to deliver what we could, when we could.  Now, backed by the support of the group, we have the team and the resources to consistently deliver for our clients.  My vision — and the vision of my team — is to deliver the premier service for cloud-based KYC and AML solutions, and to exceed expectations on every level.”

One way Lisa and her team plan to execute on exceeding expectations is by prioritizing the unification of data for ForensicCloud customers.  No matter the department, the platform, or the source, customers will increasingly discover new and exciting ways to break down data silos and assess client risk through the use of one holistic view.

Prior to being appointed Managing Director, Lisa oversaw customer implementation and consulting services for the three squad teams at BusinessForensics: KYC, AML, and Special Investigations.

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