About Business Forensics
Business Forensics is a Technology company based in Nieuwegein (Netherlands) founded in 2010, and was acquired by cleversoft in September 2020. KYC, AML, and fraud solutions for banks and insurance companies. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Its focus areas include FinTech, Payments, Enablers and Payment Security.
Company details
Business Forensics was established in 2010 in Nieuwegein, Netherlands. A cloud-based platform is offered to financial institutions, with a focus on health and life insurance sectors. Data from various sources is integrated into a unified model to form risk assessments of insurance master data. Fraud, errors, and policy violations are identified by insurers, procurement agreements are optimized, and fraud lifecycles are managed centrally by banks.
- Headquarters Nieuwegein, Netherlands
- Stage Acquired
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website businessforensics.nl
- Social LinkedIn X
- Acquired by cleversoft (Sep 2020)
- Investorscleversoft
& 1 more
- Acquired bycleversoft
(Sep 2020)
Investors in Business Forensics
Business Forensics has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include cleversoft and Main Capital Partners.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in software companies are managed through private equity. | main.nl | The Hague, Netherlands | ||
Cloud-based regulatory technology solutions are provided for financial compliance. | 2004 | clever-soft.com | Munich, Germany |
Investor details for Business Forensics
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People of Business Forensics
14 people are tracked at Business Forensics (1 in leadership, 13 in team).
| Name | Role | Group |
|---|---|---|
Lisa Van Bussel | Managing Director | Leadership |
Ronald Van Vlaanderen | Product Development Manager | Team |
Shashank Neelagiri | Junior Software Engineer | Team |
Ruben De Vries | Product Manager | Team |
Felipe Minerva | Team Lead Software development | Team |
Sharon Kok | Office Manager | Team |
Luiz Carlos Soares | Software Architect | Team |
Giel Biemans | Solution Specialist | Team |
Jeroen Buunen | Business Operations Manager | Team |
Frank Magnin | Squad lead SI | Team |
Magno Calixto da Cruz | Quality Assurance Engineer | Team |
Hartur Barreto Brito | Software Development Engineer | Team |
Meenakshi Verma | Marketing Specialist | Team |
Bruno Rodrigues | Azure DevOps Engineer | Team |
Complete people profiles for Business Forensics
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Timeline of Business Forensics
2 dated milestones of Business Forensics across 10 years, from founding to its latest funding, stage changes and deals.
- Founded Business Forensics is founded.
- Exit Acquired by cleversoft.
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Related news about Business Forensics
Complete news archive for Business Forensics
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Frequently Asked Questions about Business Forensics
Business Forensics was founded in 2010.
Business Forensics is headquartered in Nieuwegein, Netherlands. It is registered at Nieuwegein, Utrecht, Netherlands.
Business Forensics was established in 2010 in Nieuwegein, Netherlands. A cloud-based platform is offered to financial institutions, with a focus on health and life insurance sectors. Data from various sources is integrated into a unified model to form risk assessments of insurance master data. Fraud, errors, and policy violations are identified by insurers, procurement agreements are optimized, and fraud lifecycles are managed centrally by banks.
Business Forensics has 2 investors. Key investors include cleversoft, and Main Capital Partners.
Yes. Business Forensics was acquired by cleversoft in September 2020.