Business Forensics
BusinessForensics HQ Platform
Intelligence platform that provides (big) data analysis in real-time of network transactions, forensic analysis, fraud management and machine learning.
More than ever, banks and insurance companies are exposed to risks in integrity, fraud and crime. When this is not sufficiently addressed and not adequately acted upon, the consequences in terms of reputational damage, penalties from overseers and direct costs (reimbursements) are unforeseeable. Fraud and cybercrime are moving at a phenomenal rate, as do the amount of data and the need to analyze this data in real time
BusinessForensics has been offering software know-how and a forensic view on any business since 1998 in discovering financial economic crime risks and taking measures immediately. The forensic platform (the HQ products) provides real-time (big) data analysis of network transactions, forensic analysis, fraud management and machine learning. This enables companies and institutions to act immediately on current financial economic crime risks