---
description: Get information about ForensicCloud price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: ForensicCloud Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [ForensicCloud](/software/205076/forensiccloud)

# ForensicCloud

Canonical: https://www.capterra.in/software/205076/forensiccloud

> ForensicCloud is a compliance and integrity risk solution. Containing modules to prevent and combat financial economic crime.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses ForensicCloud?

ForensicCloud is primarily aimed towards banks, insurance companies, financial institutions.

## 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

- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Custom Fraud Rules
- Customer Accounts
- Fraud Detection
- Identity Verification software
- Incident Management Software
- Internal Controls Management
- Monitoring
- PEP Screening
- Response Management
- Risk Management Software
- Risk Scoring
- Transaction Monitoring
- Version Control
- Watch List

## Support Options

- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Compliance Regulatory Software](https://www.capterra.in/directory/30110/compliance/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)
- [Financial Fraud Detection Software](https://www.capterra.in/directory/10058/financial-fraud-detection/software)
- [Banking Software](https://www.capterra.in/directory/20008/banking-systems/software)

## Alternatives

1. [KYC Portal](https://www.capterra.in/software/160754/kyc-portal) — 4.7/5 (16 reviews)
2. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (95 reviews)
3. [Alessa](https://www.capterra.in/software/199987/alessa) — 4.3/5 (28 reviews)
4. [SEON. Fraud Fighters](https://www.capterra.in/software/187389/seon-sense) — 4.9/5 (56 reviews)
5. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/205076/forensiccloud)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.capterra.com.de/software/205076/forensiccloud> |
| de-AT | <https://www.capterra.at/software/205076/forensiccloud> |
| de-CH | <https://www.capterra.ch/software/205076/forensiccloud> |
| en | <https://www.capterra.com/p/205076/ForensicCloud/> |
| en-AE | <https://www.capterra.ae/software/205076/forensiccloud> |
| en-AU | <https://www.capterra.com.au/software/205076/forensiccloud> |
| en-CA | <https://www.capterra.ca/software/205076/forensiccloud> |
| en-GB | <https://www.capterra.co.uk/software/205076/forensiccloud> |
| en-IE | <https://www.capterra.ie/software/205076/forensiccloud> |
| en-IL | <https://www.capterra.co.il/software/205076/forensiccloud> |
| en-IN | <https://www.capterra.in/software/205076/forensiccloud> |
| en-NZ | <https://www.capterra.co.nz/software/205076/forensiccloud> |
| en-SG | <https://www.capterra.com.sg/software/205076/forensiccloud> |
| en-ZA | <https://www.capterra.co.za/software/205076/forensiccloud> |
| es | <https://www.capterra.es/software/205076/forensiccloud> |
| es-AR | <https://www.capterra.com.ar/software/205076/forensiccloud> |
| es-CL | <https://www.capterra.cl/software/205076/forensiccloud> |
| es-CO | <https://www.capterra.co/software/205076/forensiccloud> |
| es-CR | <https://www.capterra.co.cr/software/205076/forensiccloud> |
| es-DO | <https://www.capterra.do/software/205076/forensiccloud> |
| es-EC | <https://www.capterra.ec/software/205076/forensiccloud> |
| es-MX | <https://www.capterra.mx/software/205076/forensiccloud> |
| es-PA | <https://www.capterra.com.pa/software/205076/forensiccloud> |
| es-PE | <https://www.capterra.pe/software/205076/forensiccloud> |
| fr | <https://www.capterra.fr/software/205076/forensiccloud> |
| fr-BE | <https://fr.capterra.be/software/205076/forensiccloud> |
| fr-CA | <https://fr.capterra.ca/software/205076/forensiccloud> |
| fr-LU | <https://www.capterra.lu/software/205076/forensiccloud> |
| it | <https://www.capterra.it/software/205076/forensiccloud> |
| nl | <https://www.capterra.nl/software/205076/forensiccloud> |
| nl-BE | <https://www.capterra.be/software/205076/forensiccloud> |
| sv | <https://www.capterra.se/software/205076/forensiccloud> |

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