BusinessForensics Revenue and Competitors

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The Hague, Netherlands



Total Funding

Estimated Revenue & Valuation

  • BusinessForensics's estimated annual revenue is currently $2.2M per year.(i)
  • BusinessForensics's estimated revenue per employee is $101,500

Employee Data

  • BusinessForensics has 22 Employees.(i)
  • BusinessForensics grew their employee count by -4% last year.
Competitor NameRevenueNumber of EmployeesEmployee GrowthTotal FundingValuation
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The team at BusinessForensics consists of consultants, architects and developers with offices in The Hague and Singapore, and has been offering software and know-how for monitoring and managing compliance and integrity risks since 1998, amongst which are financial and economic crime risks. Preferred customers are those banks and insurance firms that take pride in maintaining or (when necessary) rebuilding the trust of their clients, who do not view compliance as a burden but feel the inherent need to 'do the right thing'. So as partners, we can keep crime, abuse and coincidence away from their clients. The forensic platform (the HQ products) provides real-time (big) data analysis of network, transactions and signals of evolving risks and threat. These are presented to users in an accessible and understandable way, providing context and situational awareness. As a result, companies and institutions can discover these risks early and immediately take measures aimed at limiting possible damage as much as possible and optimizing chances for recovery. Compliance is also demonstrated by measuring good behavior. Confidence in our system increases by minimizing the number of false positive alerts. In addition, unnecessary (reputational) damage is reduced and corporate agility is greatly improved. Trust improves performance; between man and machine, young and old, customer and supplier.



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BusinessForensics News

2019-06-19 - KPMG boosts CDD, KYC and AML offering with SynerScope tooling

KPMG has bolstered its financial crime services through a partnership with SynerScope, a firm that provides software that helps financial ...

2019-05-29 - Protiviti partners with BusinessForensics for financial crime

Consulting firm Protiviti has agreed a partnership with BusinessForensics, a provider of financial crime management software to the financial ...

2019-05-29 - Protiviti strijdt samen met BusinessForensics tegen financiële criminaliteit

Adviesbureau Protiviti is een partnership aangegaan met BusinessForensics, een leverancier van financial crime management-software voor ...

Company NameRevenueNumber of EmployeesEmployee GrowthTotal Funding