Improve coverage to help reduce the operational cost of compliance
Be confident knowing you’ve done a thorough review. Automate operations in a single system to cover more data, help reduce false positives and greatly decrease hundreds of hours of manual effort.
Get a consistent approach customized to your organization’s challenges
We work with you to define data-driven solutions for your unique problems. With established models, rules and workflows, your teams can make more consistent recommendations across assessments.
Know why data is being flagged so you know how to correct it
Do more than detect high-risk activity—pinpoint what’s causing it. Our advanced analytics and machine learning give you a high-level picture, ready to share with stakeholders, of themes and recurring issues.
Proactively detect, monitor and remediate risky transactions to help combat bribery and corruption
Reduce the frequency and impact of fraudulent transactions by using AI to help identify and flag high-risk activity. Risk Detect connects to your ERP, CRM and other systems and alerts you to risky transactions for review, automatically and in real time.
