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The new BusinessForensics Full Cloud Solution: greater flexibility, connectivity and efficiency

BusinessForensics, part of the cleversoft group, launches the new full cloud version of its market-proven financial crime prevention suite.

Lisa van Bussel
November 2, 2022

BusinessForensics, part of the cleversoft group, launches the new full cloud version of its market-proven financial crime prevention suite.  

Hosted on Microsoft Azure, ForensicCloud 2.0 provides financial institutions with a comprehensive software suite for preventing and combating financial crime,

Core modules include the powerful Special Investigation and Case Management tool and the KYC application for monitoring customer risk with even greater flexibility and efficiency thanks to the Azure platform.

Your advantages with the new ForensicCloud 2.0

  • High Connectivity: Standardized import and export of data; connection to automate regulatory reporting interfaces
  • Fast Implementation: 3 times quicker than before
  • Shorter turnaround times: less manual input through automated and integrated workflows
  • Automated and integrated workflows
  • Connection to external, regulatory data providers such as FIU, CIS & BKR
  • Complete overview of investigation including audit trail and evidence
  • GDPR compliant retention policy
  • Flexibility through modularity: easy addition of our CleverKYC module or other KYC data sources, helping you to create the 360 customer overview and manage your risks.
  • High scalability: more flexibility to scale your infrastructure; simply upscale as needed
  • Customised services: on-demand infrastructure and tailored services for higher quality of service
  • Certified security: hosting in compliance with all relevant ISO standards and ISAE3402 recommendations.

The well-proven benefits of BusinessForensics solutions remain fully available

Efficient data management: No more data silos, allowing you to complete KYC, AML and fraud investigations faster and more accurately  

Full Audit Trail: Stay in control and compliant by having full insight in all activity within the application.

Holistic approach: Be on top of your risks; detect, prevent and investigate money laundering, fraud and compliance breaches with a holistic customer risk perspective.

GDPR compliant: Incorporate your retention policy for maintaining and deleting your financial crime investigations. Support for national regulatory frameworks such as PIFI Protocol in the Netherlands.

Profit from all the advantages of the BusinessForensics software solutions - now even more efficient with the new ForensicCloud 2.0!

If you have any questions about ForensicCloud 2.0 or financial crime prevention solutions in general, please feel free to contact us at any time.

About BusinessForensics

BusinessForensics, a cleversoft group company, offers software for the prevention of financial and economic crime. With our holistic solutions, financial institutions get a comprehensive customer overview and can conduct efficient data driven investigations.

This is done via ForensicCloud, a cloud-based case management solution, that enables companies to identify risk at an early stage and take the necessary measures immediately.  

ForensicCloud´s standard processes are based on our in-depth knowledge and many years of experience in the industry and include real-time data analysis of network transactions as well as targeted monitoring of risks and threats. Our holistic approach gives you faster and deeper insights into your investigations, helping you prevent fines from regulators and fraudulent activities within your institution.  

The BusinessForensics solution connects different teams across your organization to collect and use data sources and perform KYC & AML actions. With our processes and workflows, you can effortlessly conduct case investigations and manage AML and Fraud alerts. Collect all the data you need for your investigations, create reports and easily share them with your regulator - of course, in compliance with all data protection, data retention and proper audit trails.

BusinessForensics is headquartered in The Netherlands and is a cleversoft group company.

For more information on BusinessForensics, please visit:

For more information on regulatory solutions, please visit: