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How It Works

Features

Corruption 360° scenario

Corruption 360° helps you to triangulate data from different modules to identify high risk entities, events and transactions with corrupt intent or behavior.

Employee 360° scenario

Employee 360° helps you to triangulate data from different modules to identify high risk employees, guests/attendees, events and transactions with Fraud, waste and abuse intent or behavior.

Type of analysis include risk rank and score all your employees based on all behaviors, expense, travel, relationships, performance, etc.

Stratify by geographic location, type of entity, timeline analysis, intent, background of employees involved, conflicts of interest.

Vendor 360° scenario

Vendor 360° helps you to triangulate data from different modules to identify high risk vendors, events and purchase orders, invoices and payments with Fraud, waste and abuse intent or behavior. Risk rank and score all of your vendors based on invoice and payment details, contract clauses, due diligence results, spend analysis, pricing variations over time, geographic location of transactions and vendors, relationships with employees, past issues, etc.

Stratify by geographic location, type of entity, timeline analysis, conflicts of interest.

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