Case Studies

Continuous Monitoring & Supply Chain Transparency

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

6 days ago

Defensible Data Driven Compliance Program

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

6 days ago

Proactive Risk Management Identified $6 Million in High Risk Transactions

Data analytics prioritized high-risk transactions to address commission fraud in a telecom company.

3 weeks ago

How Our Advanced Analytics Transformed Anti-fraud Monitoring

Integrated compliance monitoring and advanced analytics helped mitagate fraud in a mining company.

3 weeks ago

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