Silver Sponsor

BusinessForensics is a FinTech (RegTech) product vendor with their roots in The Netherlands and with an office in Singapore since 2018. Our ambition is to help banks & insurance companies to better protect themselves against financial economic crime risks by providing them a state of the art digital risk analysis software product.

BusinessForensics is market leader in The Netherlands with a majority of European banks and insurance companies (like Rabobank, Aegon, NN Eurasia Insurance and Binckbank) using our software in their fight against financial & cyber crime.