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Risk & Controls

Risk Management & Internal Audit

We offer revolutionary behavioural analysis software that carries out continuous compliance monitoring, provides real-time analysis and alerts, and puts real-time audit information at your fingertips. It is a ready-to-go solution for the banking sector and can be customised for any other field. Our partner is NetGuardians, a Swiss company protecting against fraud, data theft and information leaks.

Risk Management & Internal Audit

Key features

  • Continuous compliance monitoring
  • Real-time behavioural analysis and alerts
  • Real-time audit information on demand
  • Customisable beyond banking

Benefits

  • Protection against fraud, data theft and information leaks
  • Audit evidence available in real time
  • Ready-to-go for the banking sector

Industries served

BankingGovernmentEnterprise