---
description: Detailed reviews on ForensicCloud based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare ForensicCloud with similar products.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: ForensicCloud Reviews, Prices & Ratings | GetApp Canada 2026
---

Breadcrumb: [Home](/) > [Financial Fraud Detection Software](/directory/13/financial-fraud-detection/software) > [ForensicCloud](/software/2048736/forensiccloud)

# ForensicCloud

Canonical: https://www.getapp.ca/software/2048736/forensiccloud

> ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## 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
- Behavioral Analytics
- Case Management Software
- Check Fraud Detection
- Compliance Management
- Compliance Tracking
- Corrective and Preventive Actions (CAPA)
- Custom Fraud Rules
- Customer Accounts
- Dashboard Software
- Data Discovery Software
- For Banking
- For Insurance Industry
- Fraud Detection
- Identity Verification
- Incident Management Software

## Support Options

- Chat

## Category

- [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software)

## Related Categories

- [Financial Fraud Detection Software](https://www.getapp.ca/directory/13/financial-fraud-detection/software)
- [Compliance Software](https://www.getapp.ca/directory/243/compliance/software)
- [Banking Systems Software](https://www.getapp.ca/directory/6/banking-system/software)
- [Risk Management Software](https://www.getapp.ca/directory/246/risk-management/software)
- [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software)

## Alternatives

1. [KYC Portal](https://www.getapp.ca/software/2058277/kyc-portal) — 4.7/5 (16 reviews)
2. [Plaid](https://www.getapp.ca/software/113185/plaid) — 4.4/5 (95 reviews)
3. [Alessa](https://www.getapp.ca/software/161243/alessa) — 4.3/5 (28 reviews)
4. [SEON. Fraud Fighters](https://www.getapp.ca/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews)
5. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)

## Links

- [View on GetApp](https://www.getapp.ca/software/2048736/forensiccloud)

## This page is available in the following languages

| Locale | URL |
| de | <https://www.getapp.de/software/2048736/forensiccloud> |
| de-AT | <https://www.getapp.at/software/2048736/forensiccloud> |
| en | <https://www.getapp.com/finance-accounting-software/a/forensiccloud/> |
| en-AE | <https://www.getapp.ae/software/2048736/forensiccloud> |
| en-AU | <https://www.getapp.com.au/software/2048736/forensiccloud> |
| en-CA | <https://www.getapp.ca/software/2048736/forensiccloud> |
| en-GB | <https://www.getapp.co.uk/software/2048736/forensiccloud> |
| en-IE | <https://www.getapp.ie/software/2048736/forensiccloud> |
| en-NZ | <https://www.getapp.co.nz/software/2048736/forensiccloud> |
| en-SG | <https://www.getapp.sg/software/2048736/forensiccloud> |
| en-ZA | <https://www.getapp.za.com/software/2048736/forensiccloud> |

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