ForensicCloud
ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
What is ForensicCloud?
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options.
Screenshots
Video
Features
FAQ
The official website of ForensicCloud is https://www.businessforensics.nl/
The ForensicCloud platform provides real-time (big) data analysis of networks, transactions and risk signals. Multiple detection mechanisms can be combined. The results are presented in an easily accessible manner and within an understandable context. As a consequence, companies and institutions can detect these risks early and take immediate actions, which are aimed at limiting possible damages as much as possible and optimizing possible recovery options.
ForensicCloud belongs to the AML, Banking Systems, Financial Fraud Detection category.
ForensicCloud offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Transaction Monitoring, Watch List, Customer Accounts, Risk Management, Custom Fraud Rules, Data Discovery, For Banking, For Insurance Industry, Internal Fraud Monitoring.
No, ForensicCloud does not offer a free trial.
Pricing
Pricing not available
Reviews(0)
Write a reviewForensicCloud alternatives
PayPal
PayPal helps businesses manage digital payments, invoicing, and mobile transactions across eCommerce and service workflows. Its most used by marketing, IT services, and retail teams. Reviewers highlight its mobile access and real-time alerts, but...load more
OnBoard
NOW AVAILABLE: OnBoard AI - The Most Advanced Boardroom AI Available Today OnBoard is the leading board management platform purpose built for today s boardrooms to simplify governance, enhance transparency, and elevate director engagement. Trusted...load more
Branch
Branch enables businesses to accelerate payments to their workforce with our comprehensive workforce payments platform. Companies turn to Branch to empower workers with tools like instant payments, free earned wage access, and cashless tips/mileage...load more
Online Check Writer
Online Check Writer helps small businesses manage check printing, payroll, and payment workflows with minimal setup. Its popular with finance and admin teams in construction and IT. Reviewers highlight its ease of use and customizable checks design,...load more
authorize.net
Authorize.net is a payment processing solution. It helps businesses accept credit cards, eCheck, and digital payments. Businesses can accept payments online, in person, via mobile devices, and over the phone. The platform caters to a wide range of...load more
ProcessMaker
ProcessMaker's low-code intelligent automation platform empowers organizations to design business processes in secondsno experience necessary. ProcessMaker effortlessly automates mission-critical processes, capitalizes on the next generation of...load more
Tipalti
Tipalti helps SMBs automate accounts payable workflows, especially payment processing and vendor onboarding. Its most used by small businesses in marketing and finance roles. Reviewers highlight global payment support and approval workflows, though...load more
Qonto
Qonto makes day-to-day banking easier for SMEs and freelancers, thanks to an online business account combined with invoicing, bookkeeping, and spend management tools. With an innovative product, highly responsive 7/7 customer service, and clear...load more
AP Workflow Automation
acompay allows companies to go 100% Paperless with the whole Accounts Payable process from vendor invoices all the way to vendor payments. Reduce invoice processing costs by 75%-85%. In addition our unique Paperless Pay offer eliminates 100% of the...load more
Creatio CRM
Creatio is a new era CRM to manage all customer and operational workflows with no-code and AI at its core. Sales Creatio is an AI-native sales management platform that helps businesses achieve sales excellence by providing a complete customer 360...load more