OVERSIGHT > FCPA COMPLIANCE

Ease Your Compliance Burdens and Protect Your Company with Active Policy Management

Oversight Systems’ FCPA & National Security Risk Solution supports your initiatives to comply with evolving anti-corruption requirements and is an alarm system for corruption across your global infrastructure.

• Automated Risk Identification & Tracking
• Global Risk Analysis
• Suspicion Index
• Integration with Policy Management

Oversight’s FCPA & National Security Risk Solution works transparently with all major ERP, CRM and Big Data systems. Organizations using this targeted solution receive:

• Power to know now your global risk with ongoing, automated transaction monitoring across all transactions and entities associated with your company
• Peace of mind you are tracking activity globally and covered with a comprehensive investigatory log, enabling you to document a traceable FCPA compliance monitoring program
• Intelligence to automatically set suspicion indexes as well as find and pre-empt vouchers and payments to vendors on FCPA and OFAC-SDN risk lists
• Ability to make adjustments to your policies quickly with actionable insights, recommendations and email alerts
• Ease of understanding with simple user interface tools to easily explain complex data analysis

For more information on Oversight Systems’ FCPA and National Security Risk solution, contact us.

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