ForensicCloud 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

ForensicCloud

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Pricing

Pricing available upon request

About 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.

ForensicCloud Screenshots

ForensicCloud Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Basic

Pricing available upon request

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ForensicCloud Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of ForensicCloud
Activity Dashboard
Alerts/Notifications
Audit Management
Behavioral Analytics
Case Management
Check Fraud Detection
Compliance Management
Compliance Tracking
Customer Accounts
Custom Fraud Rules
Dashboard
Data Discovery
For Banking
For Insurance Industry
Fraud Detection
Identity Verification
Internal Controls Management
Internal Fraud Monitoring
Investigation Management
KYC Compliance
Operational Risk Management
PEP Screening
Response Management
Risk Assessment
Risk Scoring
SARs
Transaction Monitoring
Watch List