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de Volksbank is one of the four major banks in The Netherlands. The Bank provides banking and mortgage products to consumers and also operate the brands RegioBank, SNS Bank, ASN Bank, and BLG Wonen. In order to combat money laundering and terrorist financing more effectively, the financial institution decided a few years ago to work with an automated system.  


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

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Let's talk how we can help your business.


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

Contact us

de Volksbank is one of the four major banks in The Netherlands.  The bank provides banking and mortgage products to consumers and also operate the brands  RegioBank, SNS Bank, ASN Bank, and BLG Wonen. In order to combat money laundering and terrorist financing more effectively, the financial institution decided a few years ago to work with an automated system. With more than three million customers, de Volksbank could have chosen any vendorfor this task – and initially they started with a competitor´s solution. 

However, in order to have an even more flexible and effective investigative platform to investigate and capture all fraud and integrity risks, they finally turned to BusinessForensics in late 2019. In addition to the performance of the ForensicCloud platform, the experience, flexibility and effectiveness of the BusinessForensics team were also convincing.   

 de Volksbank summarises the most important reasons for working with BusinessForensics as follows:   

“Having the right structured data available is critical to our investigations, and extraordinarily useful in our process.  BusinessForensics has played an important role in helping us acquire the relevant data we need for our investigations.  This means, the information we regularly use — like CoC and other corporate information — will all be at our fingertips, as we continue forward with ForensicCloud.  As we grow with the platform, our goal is to connect even more data. 

FRANK VAN DAM, Head of Compliance, de Volksbank