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Identify fraud and AML risks at an early stage with the cleverForensics Platform

Analyze suspected fraud and money laundering cases, handle regulatory and internal signals plus irregularities, based on data-driven monitoring with our modular tools.

Get started with AML, Fraud & Special Investigations (Case Management) today

We will be happy to advise you on the details.

get in touch

Get started with AML, Fraud & Special Investigations (Case Management) today

We will be happy to advise you on the details.

get in touch

cleverForensics – an integrated platform for your case management.

cleverForensics is a cloud-based case management solution that enables you to identify fraud and AML risks at an early stage and take the necessary measures immediately. Features include real-time data analytics of network transactions and on-target monitoring of risks and transactions. The holistic approach gives you faster and deeper insight into your audit cases, helping you prevent fines from regulators and damage from fraudulent activity within your institution. Your benefits in detail:

Case management:
  • Automated and standardized workflows to handle all alerts and cases
  • Complete process audit trail for increased accountability
  • W7 Standard for consistent data interpretation
  • Configurable Retention policy
Data-driven investigation:
  • Link analysis between alerts and cases, situational awareness, and actionable intelligence
  • Strong visualization of complex risks through network diagrams and behavioral profiles
  • Connectivity with internal data sources, official authorities, and registries
  • Personalized home screen
  • Extensive audit trail including logging of read actions in cleverForensics
  • KPI dashboard, standard letters, and reporting
  • Comprehensive dashboard with to-do’s, action items, and journal
  • Easy management information
  • Preconfigured external reporting for authorities

The add-on FIU module

Banks and insurance companies in Switzerland, are required to report true-positive AML signals to the Financial Intelligence Unit (FIU)

Our module offers 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 Special Investigations 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 for accountability, proportionality based on W7 standard
  • GDPR and PIFI compliant Retention policies
  • Automated registration of fraudsters in EVR register
  • Automated interface for hitmeldingen and hitnotificaties
  • Extensive audit trail, including logging of read actions in cleverForensics

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.