Product
Anti-Corruption Monitor
Minimize corruption, avoid stiff fines, and build investor confidence as your business expands and diversifies
Anti-Corruption Monitor Highlights
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18+global delivery centers
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2K+risk professionals
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35K+data sources used for vendor screening
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Vigorous coverage of corruption risk
Anti-Corruption Monitor leverages internal and external structured data sources to drive compliance with regulatory risk.
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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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Giving customer data an engine
Advanced data analytics engine for 100% coverage
Runs scripts and substantive testing, and uses machine learning to reduce false alerts and review all transactions
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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Risk-proof your travel and expense audit process
Real-time insights for smarter risk decisions
Delivers information with advanced visualization dashboards to support smarter risk decisions
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A financial major improves its ability to identify risk and reduce severity of loss
Multi-lingual customized training
Provides training content vetted by industry experts and compliance leaders