---
description: Review of ForensicCloud Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: ForensicCloud | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [Banking Software](/directory/4216/banking-systems/software) > [ForensicCloud](/software/248376/forensiccloud)

# ForensicCloud

Canonical: https://www.softwareadvice.co.nz/software/248376/forensiccloud

> ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant platform helps professionals visualize information about transactions, risk signals and networks.

Key features of ForensicCloud include risk remediation, automated workflows, sanctions lists and an activity dashboard. The system includes robotic process automation (RPA) technology for businesses to manage signals, false positives and alerts. Additionally, businesses can collect, verify and validate clients' details for know your customer (KYC) investigations.

ForensicCloud facilitates integration with several third-party monitoring tools. Pricing is available on request and support is extended via phone, email and live chat.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## About the vendor

- **Company**: BusinessForensics
- **Location**: Den Haag, Netherlands
- **Founded**: 2010

## Commercial Context

- **Pricing model**: Per Feature
- **Pricing Details**: Contact BusinessForensics for pricing details.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Available Countries**: Netherlands

## Features

- Activity Dashboard
- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Audit Trail
- Behavioural Analytics
- Case Management
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Corrective and Preventive Actions (CAPA)
- Custom Fraud Rules
- Customer Accounts
- Dashboard
- Data Discovery
- For Banking
- For Insurance Industry
- Fraud Detection
- Identity Verification
- Incident Management

## Support Options

- Chat

## Category

- [Banking Software](https://www.softwareadvice.co.nz/directory/4216/banking-systems/software)

## Related Categories

- [Banking Software](https://www.softwareadvice.co.nz/directory/4216/banking-systems/software)
- [Fraud Management Software](https://www.softwareadvice.co.nz/directory/4642/financial-fraud-detection/software)
- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)
- [Risk Management Software](https://www.softwareadvice.co.nz/directory/4423/risk-management/software)
- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Alternatives

1. [Plaid](https://www.softwareadvice.co.nz/software/179020/plaid-for-lending) — 4.4/5 (101 reviews)
2. [Alessa](https://www.softwareadvice.co.nz/software/180613/alessa) — 4.3/5 (28 reviews)
3. [KYC Portal](https://www.softwareadvice.co.nz/software/302845/kyc-portal) — 4.7/5 (16 reviews)
4. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
5. [Entrust IDV](https://www.softwareadvice.co.nz/software/373854/onfido) — 4.6/5 (30 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/248376/forensiccloud)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/compliance/forensiccloud-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/248376/forensiccloud> |
| en-GB | <https://www.softwareadvice.co.uk/software/248376/forensiccloud> |
| en-IE | <https://www.softwareadvice.ie/software/248376/forensiccloud> |
| en-NZ | <https://www.softwareadvice.co.nz/software/248376/forensiccloud> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Software Advice helps businesses in New Zealand find the best software. Compare software options and learn more from our research and user reviews.","email":"info@softwareadvice.co.nz","url":"https://www.softwareadvice.co.nz/","logo":"https://dm-localsites-assets-prod.imgix.net/images/software_advice/logo-white-d2cfd05bdd863947d19a4d1b9567dde8.svg","@id":"https://www.softwareadvice.co.nz/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":[]},{"name":"ForensicCloud","description":"ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant platform helps professionals visualize information about transactions, risk signals and networks.\n\nKey features of ForensicCloud include risk remediation, automated workflows, sanctions lists and an activity dashboard. The system includes robotic process automation (RPA) technology for businesses to manage signals, false positives and alerts. Additionally, businesses can collect, verify and validate clients' details for know your customer (KYC) investigations.\n\nForensicCloud facilitates integration with several third-party monitoring tools. Pricing is available on request and support is extended via phone, email and live chat.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/821ce67a-75f4-4604-9e2f-b31fc43fd41b.png","url":"https://www.softwareadvice.co.nz/software/248376/forensiccloud","@id":"https://www.softwareadvice.co.nz/software/248376/forensiccloud#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.co.nz/#organization"},"operatingSystem":"Cloud"},{"@id":"https://www.softwareadvice.co.nz/software/248376/forensiccloud#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Banking Software","position":2,"item":"/directory/4216/banking-systems/software","@type":"ListItem"},{"name":"ForensicCloud","position":3,"item":"/software/248376/forensiccloud","@type":"ListItem"}]}]}
</script>