Stop bribery schemes and prevent violations of anti-corruption laws.

Insights On Demand for Anti-Bribery/Anti-Corruption

Automate anti-bribery, anti-corruption compliance.

Your anti-bribery, anti-corruption compliance program probably has the basics covered – training programs, hot lines, vendor credentialing. But data silos and manual processes create risk where non-compliant spending and behavior can fall through the cracks. You need an automated approach to operationalize compliance.

Oversight Insights On Demand inspects your transactional data and detects potential compliance violations to combat bribery and fraud.

4 Steps to Operationalize Compliance

Overcome data silos and manual processes to mitigate bribery and corruption risk

Fast and accurate detection of compliance risk.

Foresight Before It’s Too Late

Automated, continuous transaction monitoring can mean the difference between exoneration and facing criminal and civil charges.

  • Automatically determines bribery and corruption risk across 100% of T&E and AP transactions, across all time
  • Centralized system inspects all transactions in a consistent manner
  • Evaluates the employee, the attendees, the merchant, the vendor and country where transaction occurred
  • Addresses employees exhibiting patterns of potentially improper behavior or collusion

Swift Remediation of Potential Compliance Violations

Anything less than Oversight’s comprehensive transaction monitoring can put global businesses at risk.

  • Flags high-risk activities for faster, efficient review
  • Automatically documents corrective actions and root causes
  • Easily demonstrates to your board, and legal authorities, that proactive monitoring for anti-bribery, anti-corruption risk is an operationalized compliance process
  • Supports most financial applications including Concur, SAP, Oracle, PeopleSoft, JD Edwards, Workday, and more

Resolve possible compliance violations faster.

Uncover

Looks across ALL transactions to spot problems in seconds

Alert

Plain language alerts for accurate review and remediation

Resolve

Integrated workflow with built-in audit trail

Find bribery and corruption risk.

High-risk transactions
Facilitation fees
Consulting fees
High-risk merchants
Government officials, agents, consultants, facilitators
High-risk countries
Corruption Perception Index
PEP lists
Anti-bribery, anti-corruption specific keywords
Transaction type
Vendor type
High-risk employees
High-risk transactions
Facilitation fees
Consulting fees
High-risk merchants
Government officials, agents, consultants, facilitators
High-risk countries
Corruption Perception Index
PEP lists
Anti-bribery, anti-corruption specific keywords
Transaction type
Vendor type
High-risk employees

What Our Customers Say

"Utilizing Oversight gives executive management, our audit committee, and others throughout the organization comfort that there is an additional level of review over these transactions."

Jon Feiwell, Director of Financial Process and Quality Improvement at ABS

Insights On Demand for Anti-Bribery/Anti-Corruption Data Sheet
4 Steps to Operationalize Compliance White Paper
Oversight & Concur Strengthen Financial Controls for American Bureau of  Shipping Case Study