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The Detection and Monitoring Hub difference

Tested AI

We leverage advanced algorithms and AI, coupled with our unique industry experience, to help detect risks faster and with greater accuracy.

Rapid deployment

Detection and Monitoring Hub connects data, systems and processes to form a single source of truth. It’s built to get off the shelf and into action quickly.

Tailored Analytics

Control the focus of your analyses to one or multiple risk areas. Gain a total personalized view of what's necessary to help stay on top of your risk.

How does Detection and Monitoring Hub identify, assess and respond to risk?

Automate data ingestion and data enrichment

Our data connectors automate data ingestion from disparate sources like ERP systems, payment hubs, custom-built applications, and third-party compliance technologies into a single view. 

Leverage out-of-the-box risk indicators

Uncover inappropriate behavior with our risk indicator library, developed from decades of experience, understanding of industry trends and regulatory expectations. 

Develop and deploy business rules

Use customized business rules, our library, or leverage our proprietary AI-driven Rule Extractor to develop rules that are optimized based on your data.

Create and optimize smarter models with ease

Build powerful machine learning and AI models to help identify issues that are not visible to the human eye. Import or export models for use in other channels and investments.

Meet the team:

Want to know how you can identify and stay on top of risk? We’re here to help.

“Risk Command is a unique technology platform that allows companies the opportunity to make more strategic and insightful decisions rapidly across the lifecycle of a multitude of risks which companies encounter.”

“My team and I help our clients manage the total financial impact of fraud and other risks including reducing costly risk events, the impact of risk-management control on business strategy and the cost of risk-management operations. Risk Command enables insights across these objectives.”

“With 15+ years of investigations experience, I use my knowledge to help clients detect fraud schemes and manage risk.”

“From executing FCPA investigations to proactively identifying fraud patterns, I love helping clients address and/or avoid high impact business issues by creating and executing complex data analytics strategies with an aim toward increasing resiliency against future threats.”

Stay on top of risk without having to splurge

“With Detection and Monitoring Hub, we started with post-deal reviews and are now proactively identifying high-risk deals before entering into them to help prevent non-compliance before it happens.”

Compliance Officer,
Fortune 100 Technology Company

By identifying corruption risks early in the sales lifecycle, Microsoft is in a better position to reduce risks and understand whether the correct controls are in place. This solution also improves “hygiene” by driving better construction of sales transactions.

Read the case study



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