ForensicCloud | Workflos AppStore

ForensicCloud

3.9

Request Demo

Not Claimed

ForensicCloud is a SaaS solution that provides real-time analysis of networks, transactions, and risk signals to detect financial crime risks early. It consists of five modules, including KYC/CDD, AML/CFT & Sanctions Surveillance, Fraud & Integrity Risk Surveillance, Special Investigations, and Client Risk Intelligence. BusinessForensics, the provider of ForensicCloud, aims to help banks and insurance companies better protect themselves against economic and financial crime risks.

Website

https://businessforensics.nl/

Developer

BusinessForensics

Strengths

Security

High level of security measures to protect sensitive data
Ease of Use

User-friendly interface for easy navigation and operation
Scalability

Ability to scale up or down based on business needs

Weaknesses

Pricing

Relatively high pricing compared to competitors
Limited Features

Limited features compared to other forensic software
Integration

Limited integration with other software and tools

Opportunities

Increasing demand for forensic software in the market
Opportunity to form partnerships with other software providers
Opportunity to develop new features and functionalities to stay competitive

Threats

Intense competition from other forensic software providers
Stringent regulations and compliance requirements in the forensic industry
Risk of data breaches and cyber attacks on sensitive data

Ask anything of ForensicCloud with Workflos AI Assistant

https://businessforensics.nl/

Apolo

Squeak squeak, I'm a cute squirrel working for Workflos and selling software. I have extensive knowledge of our software products and am committed to providing excellent customer service.

What are the pros and cons of the current application?

How are users evaluating the current application?

How secure is the current application?