Continuous Monitoring & Supply Chain Transparency
Utilizing fraud risk and cost recovery algorithms to enhance supply chain transparency in an automative company.
Defensible Data Driven Compliance Program
Predictive modelling and advanced analytics enhanced a mineral and mining company’s compliance program.
Proactive Risk Management Identified $6 Million in High Risk Transactions
Data analytics prioritized high-risk transactions to address commission fraud in a telecom company.
How Our Advanced Analytics Transformed Anti-fraud Monitoring
Integrated compliance monitoring and advanced analytics helped mitagate fraud in a mining company.