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Powerful Risk Engine Algorithm

Sophisticated Risk Algorithm

Our algorithm incorporates a library of techniques targeting corruption and fraud, as well as advanced outlier detection and trending, to detect risk within your company’s expenses and disbursements.

Fine-Tuned for Your Company

Tweak a number of settings to match your company’s risk profile and needs, enabling our risk engine to generate more relevant risk scores and expose expenses and disbursements that are most pertinent.

Machine Learning

We use machine learning to improve the risk engine scoring over time, as the system is trained as your users resolve flagged expenses and disbursements. Over time you see less false positives and greater accuracy with risk scoring.

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Review and Remediate

Actionable

View and take action on expenses and disbursements identified for review by the risk engine. Resolve quickly by seeing critical details about the transaction as well as the basis for the assigned risk score.

Documented Workflow

Push expenses or disbursements that need further review into a workflow to document the resolution and any remediation, including comments and uploaded files supporting the resolution.

Results that Matter

The results of your reviews are not wasted. They are fed into our risk engine algorithm to enhance the identification of risky transactions and suppress the generation of false positives.

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Monitoring Deep Dives

Monitoring Insights

Gain insights from dashboards that enable you to view all spend data, highlighting key program metrics and exposing risk trends, patterns and outliers. Deep-dive into specific areas of spend by third-party, employee or location.

Compliance Scorecard

Visualize data and metrics related to your overall compliance program in one place, to quickly assess the health of your program.

Data Exports

Export data in seconds for ad-hoc analysis or sharing. Export visualizations for Board and Compliance Committee presentations at the click of a button.

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World-Class User Experience

Intuitive

At its core, our continuous monitoring platform is user-friendly and accessible from nearly any device, making monitoring efforts less onerous and approachable for all types of professionals.

Across Roles

Our permissions are set up to grant access to users on a need-to-know basis, meaning data and dashboards are restricted in accordance with the user’s country, region or functional area.

Unified

From high-risk third parties to employee travel and entertainment and conflicts of interest, consolidate, monitor, and visualize your spend and risk in one unified platform.

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Privacy and Security at the Core

ISO/IEC 27001

Our application is ISO/IEC 27001 certified, meeting the world’s highest standards for information security.

Safe Harbor & GDPR

We are EU-US and Swiss-US Safe Harbor certified. Your application and database can also be based in Europe to support your GDPR efforts.

AWS Hosted with 24/7 Monitoring

Our software is hosted on Amazon Web Services (AWS) with 24/7 security monitoring.

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Simple and Quick to Deploy

Out of the Box and Configurable

Our pre-designed risk algorithms allow you to roll-out a world-class continuous monitoring program in weeks, with minimal effort.

API to support SSO and Integrations

Enable single-sign-on and integrate with leading HR, master data, and financial systems using our REST API, to make roll out even smoother.

With Expert Partners by Your Side

Our team will support you the whole way with training materials, train-the-trainer sessions and 24/7 technical support for the application after go-live.

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Get Started on the Next Chapter of Your Compliance Program

Launch a leading anti-corruption and financial crimes compliance program within your company in a matter of weeks.