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Identify fraud and anti-money laundering (AML) risks at an early stage with a cloud-based case management solution.

Detect Fraud and AML Risks Early: Utilize a cloud-based case management solution to identify customer risks, including Customer Due Diligence (CDD), fraud, and Anti-Money Laundering (AML) risks.  

With cleverForensics, you can analyze real-time network transaction data and proactively monitor risks and transactions. This helps prevent regulatory fines and the damage caused by fraudulent activity inside and outside your organization. 


Discover cleverForensics!


Detect risks early, prevent fines, and safeguard your organization.

Contact us

Discover cleverForensics!


Detect risks early, prevent fines, and safeguard your organization.

Contact us

Key Features 

  • Integration with real-time data: cleverForensics can access and process data from various sources in real time, such as news, social media, or any other datasource you wish etc. 
  • Integration with other systems: cleverForensics connects and communicates with other systems such as Enterprise Resource Planning (ERP), Customer Relationship Management (CRM), and compliance systems such as Know Your Customer (KYC) systems and transaction monitoring systems. cleverForensics enables you to have ana holistic customer overview, as required by regulators. 
  • Compliance systems: cleverForensics ensures compliance with relevant regulations and standards, such as Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and data protection. The system also detects and reports suspicious or fraudulent activities.

Your benefits in detail: 

Case management: 
  • Streamlined and uniform processes for managing all alerts and cases. 
  • Seamless integration with different systems such as KYC and transaction monitoring software to centralize and handle all hits and alerts. 
  • Full audit trail of the process for improved accountability. 
  • Ability to conduct special and internal investigations.
  • W7 Standard for consistent data interpretation and extensive role division within first, second and third line of defense. 
  • Customizable retention policy for the data. 
Data-driven investigation: 
  • Perform link analysis between alerts and cases, and gain situational awareness and actionable intelligence.
  • Visualize the customer risks through network diagrams and behavioral profiles.
  • Integrate with internal data sources, official authorities, and registries to enrich and validate your data. 
Reporting: 
  • Personalized home screen 
  • Extensive audit trail: Track and record all the actions performed in cleverForensics, including the read actions, as required by your regulator. 
  • KPI dashboard, standard letters, and reporting 
  • Comprehensive dashboard: cleverForensics can show you a complete overview of your tasks, actions, and journal entries. 
  • Easy management information 
  • Reporting capabilities: Generate and submit reports to financial intelligence units and regulators. 

 

The add-on FIU module 

Reporting requirements: Banks and insurance companies in Europe must report suspicious activities from their clients and any anti-money laundering AML activities to the Financial Intelligence Unit (FIU) or to their local regulator. 

Our module: We offer a complete integrated workflow to handle AML signals, alerts and cases including the creation of the reporting format required by the FIU. 

  • Integrated workflow enabling you to investigate and close your case 
  • Automated report generation of the required national FIU report 
  • Extensive audit trail, including proof of all required checks and balances to close your case 

If you are operating in the Netherlands: the add-on PIFI module 

Dutch banks and insurance companies have united to prevent and fight fraud within their institutions. Members of the PIFI protocol can share, under strict proportional and subsidiary arguments, data of fraudulent incidents with other PIFI members. In case a fraudster is caught, the financial institution can register this person in an external register. 

The PIFI module 

This module enables you, as a member of the PIFI protocol, to register your fraudulent cases, and all corresponding activities around the PIFI protocol. 

  • Full Audit trail: Track and record all the actions and decisions taken in the process.  
  • Retention policies: Comply with the GDPR and PIFI regulations for data retention and deletion.
  • Automated registration: Automatically register fraudsters in the EVR register, which is a central database of fraudsters.
  • Automated interface: Automatically send and receive hitmeldingen and hitnotificaties, which are notifications of potential fraud cases and matches. 
  • Extensive read – audit trail: Monitor and log all the read actions performed in cleverForensics, which is a tool for data-driven investigation. 

We work with financial services providers all around the world. Let us introduce you to our onboarding process.

Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.