Founded
2010
Company Size
11-50 Employees
Headquarters
The Hague, Netherlands
About BusinessForensics
We are a team of consultants and developers offering software and know-how for monitoring and managing of compliance and integrity risks.
Product / Service Description
We combine 20 years of experience and a state-of-the-art product with a fine grained and adaptable configuration that allows our customers to constantly change with circumstances, like new technology and regulations. We structure our customer’s data to monitor for compliance and integrity risk signals.
Solution Description
We believe that in a time of rapidly evolving technology, legislation and digitization every financial organization should be able to face the future with confidence. The required level of control is attainable, making them more responsive and resilient to their challengers and challenges, using our structured W7 Standard as the foundation.
Featured
Widening the scope across borders this new production will not only include the Dutch fintech scene but highlight developments on a European level as well.
A source for consulting PSD2 legislation coupled with commentary, tips & tricks, and applicability

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