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Forensic Digital & Analytics

Proactively identify risk and strengthen your digital assets with clear and focussed attention

We believe data is at the heart of prevention and detection of misconduct and financial crime. Therefore, we employ a dedicated Financial Crime Analytics team, composed of analytics professionals combining profound data science capabilities with experience and knowledge in the field of Financial Crime. Speaking the language of Forensic, we are capable of applying advanced analytics techniques to develop and apply new solutions to Forensic problems. We add value to many organizations through more effective and efficient investigations, advisory work that is innovative and considers the next strategic level, and by tackling data issues that obstruct the combat of financial crime.

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Innovate, investigate and turn vulnerability into strength with our Forensic Digital & Analytics services.

Forensic Digital & Analytics Services

  • Advanced and Predictive Analytics
  • Data Visualisation
  • Economic and Statistical Analysis
  • Financial Crime Robotics Process Automation
  • Forensic Analytics
  • Forensic Data Reviews and Transaction Testing
  • Managed Solutions
  • Monitoring or Screening Rules Development, Optimisation and Validation

Our Thinking

NextGen AML: a Point of View

Financial institutions are mounting massive efforts to fight money laundering, but the actual effect on financial crime is as yet disappointing. We believe it’s high time for a radically new approach: NextGen AML.
Perspective
minute read

Automated ODD as only solution in a risk-based AML approach

Implementing a risk-based Anti-Money Laundering approach requires reliance on automated risk detection and differentiated client reviews. Read our article about six enablers of a successful Ongoing Due Diligence framework.
Perspective
minute read

Forensic, Financial Crime & Discovery

Our forensic consulting services connect technical insight with cutting-edge analytics and technology to provide tailored forensic advisory solutions. 
Services

Anti-Money Laundering in a Box

How to get in control, stay in control and be smart with a sound risk-based approach to anti-money laundering. Have a look at how the AML Accelerators in a Box can help you with this AML challenge.
Services

Key Contacts

Karin de Jong

Partner
+31882885652

Let's connect

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