Business Forensics

KYC, AML, and fraud solutions for banks and insurance companies

placeNieuwegein, Utrecht, Netherlands calendar_todayFounded 2010 groups150 employees language businessforensics.nl

Social engagement

Social engagement: 1.1K social following, 1 post in the last 12 months — below the industry typical range.

Recent activity

22 Jun 2026
Event
Luxembourg webinar with Lisa van Bussel and ATOZ Services
Coming soon