BusinessForensics, a cleversoft group company, provides software and solutions for banks and insurance companies across KYC on-boarding, AML real-time transaction monitoring, fraud prevention and detection, and more. With a team of developers, architects, customer success professionals, and consultants, BusinessForensics provides KYC/CDD, transaction monitoring, AML, fraud and sanctions surveillance, investigations, and case management software and solutions for clients – helping to prevent hundreds of millions of Euros in regulatory fines each year.