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Product

Anti-Corruption Monitor

Minimize corruption, avoid stiff fines, and build investor confidence as your business expands and diversifies

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Anti-Corruption Monitor Highlights

  • 18
    +
    global delivery centers
  • 2
    K+
    risk professionals
  • 35
    K+
    data sources used for vendor screening

  • Vigorous coverage of corruption risk

    Anti-Corruption Monitor leverages internal and external structured data sources to drive compliance with regulatory risk.

  • Near real-time alerts

    Digital technology identifies high-risk geographies and suspicious transactions in a timely manner.

Extensive risk assessment and profiling

Reviews and identifies compliance risk diagnostically using a corruption perception index, business overview questionnaires, and high-risk spend assessments for greater coverage

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Advanced data analytics engine for 100% coverage

Runs scripts and substantive testing, and uses machine learning to reduce false alerts and review all transactions

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Effective controls and automated auditing

Uses an exhaustive risk control framework to assess effectiveness of controls and trails, with automatic linkage to all documents

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Real-time insights for smarter risk decisions

Delivers information with advanced visualization dashboards to support smarter risk decisions

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Multi-lingual customized training

Provides training content vetted by industry experts and compliance leaders

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Learn more about Anti-Corruption Monitor

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Find out how one firm introduced vendor screening and eliminated high-risk suppliers.

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Companies are building their compliance frameworks on strong foundations of policy, procedures, and guidelines.

Subhashis Nath
Global Senior Partner
Find answers to your business needs.
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  1. Consumer Banking
  2. Risk
  3. Fraud and Disputes