Identify potential high-risk third parties and movements before they impact your business. Address regulatory requirements and save your business from potential financial or reputational damage. Incorporate Integrity Due Diligence, providing the ability to request due diligence reports and conduct focused risk-based monitoring. Learn more
Bring your data and operations to a single view, helping you capitalize on areas of convergence across compliance and fraud programs and aligning operational data with corporate strategies. Learn more
With a single view, you can identify and capitalize on areas of convergence across compliance and fraud programs, and align compliance activities with corporate strategy.
Create accountability by linking analytic outputs to a workflow and route to appropriate personnel for action - faster. Navigate new markets, partnerships and costs with speed.
The power of AI reduces manual errors and identifies and decreases false positives, allowing your teams to focus on high-priority tasks and accomplish more in less time.
Identify, evaluate, monitor and manage third party and new market risk for better transparency in existing relationships as new changes emerge on the horizon.
Still curious how predictive modeling can shape your risk and compliance strategy to help you make better business decisions? Our team is ready to answer your questions.
“Risk Command is a unique technology platform that allows companies the opportunity to make more strategic and insightful decisions rapidly across the life cycle of a multitude of risks which companies encounter.”
“Enterprise Insights supports us in interacting with our clients in a digital way. Being able to virtually perform and monitor controls changes the way we interact and fully leverage the power of their enterprise system data.”
“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.”
“Through data and digitization, I enable my clients to proactively identify, manage and mitigate compliance risk in order to drive business strategy and get to yes.”
“With the ever evolving regulatory environment and increased demand from consumers for the privacy and protection of their personal data, it is imperative to standardize operations with a flexible and principle based framework for global operations.”