Sophisticated fraud detection algorithm based on a library of analyses, fine-tuned to your company's risk profile, to expose risk within your expenses, disbursements and sales intermediary transactions
Integrated machine learning to improve the risk engine scoring over time, for fewer false positives and greater accuracy with risk scoring
Robust workflow to review and remediate your highest-risk transactions
Cross-functional utility to transform how Compliance, Audit, Investigations, Finance and Procurement manage financial transaction risks globally, powered by data analytics
Data visualizations to deep-dive into all spend data by third party, employee or geography, and to highlight key program metrics and expose risk trends, patterns and outliers
Fully exportable compliance program KPIs to quickly assess the health of your program and automate Board and Compliance Committee presentations
Launch a leading anti-corruption and financial crimes compliance program within your company in a matter of weeks.
