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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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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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Leave no room for fraud and compliance risk in T&E spend​

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

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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.

“
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. Financial Crime Risk and Compliance Management
  2. Enterprise Risk and Regulatory Services
  3. Consumer Banking