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ForensicCloud
Cloud-based financial fraud detection software
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ForensicCloud - 2026 Pricing, Features, Reviews & Alternatives
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ForensicCloud overview
What is 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.
ForensicCloud aggregates multiple data sources for banks to visualize and analyze information about transactions, networks, and risk signals. Businesses can access real-time insights on clients, enabling them to streamline decision-making processes to minimize financial, legal, regulatory, and reputational risks. The General Data Protection Regulation (GDPR)-compliant platform allows banks to separate criminals from customers based on predefined parameters.
ForensicCloud enables banks to monitor transactions and customize the user interface according to requirements. Other features include sanctions lists, whitelisting, automated workflows, key performance indicators (KPI) dashboard, and audit trail.
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ForensicCloud’s user interface
ForensicCloud reviews
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ForensicCloud's features
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ForensicCloud support options
Typical customers
Platforms supported
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ForensicCloud FAQs
ForensicCloud has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business
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Q. Does ForensicCloud offer an API?
No, ForensicCloud does not have an API available.
Q. What level of support does ForensicCloud offer?
ForensicCloud offers the following support options:
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