Categories: Podcast

Automating Compliance Monitoring and Payment Analysis Better, Cheaper and Faster Than Ever Before, with Anil Kona

Automating Compliance Monitoring and Payment Analysis Better, Cheaper and Faster Than Ever Before, with Anil Kona

Anil Kona is the CEO of Vertical Discovery Corp, a tech company dedicated to the evolution of eDiscovery. He is also the CEO of Spectrum Analytics. He joins Vince Walden to discuss global fraud and what Spectrum is doing to eradicate it.

Anil Kona is the CEO of Vertical Discovery Corp, a tech company dedicated to the evolution of eDiscovery. He is also the CEO of Spectrum Analytics. He joins Vince Walden to discuss global fraud and what Spectrum is doing to eradicate it.

According to the Association of Certified Fraud Examiners, the projected global loss due to fraud is estimated to be $3.5 trillion by 2020. Organizations worldwide lose 5% of their revenue to fraud, Anil cites. Now more than ever, he points out, the market needs a fully integrated automated forensic data analytics platform that has a low entry barrier and can carry out internal audits to identify fraud.

Spectrum Analytics was built to address various risk areas, including regular financial fraud and online fraud. Spectrum has developed an automation that lowers the barrier to entry by dividing it into four categories.

Resources

Anil Kona on LinkedIn | Twitter

RapidSpectrum.com

Scott Mullins

Share
Published by
Scott Mullins
5 years ago

Recent Posts

What are SOX Controls and Why They Matter

SOX compliance—a strategic asset. Learn how strong SOX controls help prevent fraud and strengthen governance…

3 weeks ago

Best Practices for Implementing SOX Controls

Discover SOX Controls implementing practices for designing, testing, and continuously improving your compliance and business…

1 month ago

Upping Your Game: How Compliance Moves to 2030 and Beyond

We are at an inflection point for compliance. This webinar discusses what you can do…

2 months ago

Continuous Monitoring & Supply Chain Transparency

Utilizing fraud risk and cost recovery algorithms to enhance supply chain transparency in an automative…

2 months ago

Defensible Data Driven Compliance Program

Predictive modelling and advanced analytics enhanced a mineral and mining company's compliance program.

2 months ago

Automating P2P Fraud Detection with Data Analytics

Leverage data analytics and machine learning pattern recognition algorithms to enhance P2P fraud detection.

2 months ago

This website uses cookies.