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.
Automated, continuous transaction monitoring can mean the difference between exoneration and facing criminal and civil charges.
Anything less than Oversight’s comprehensive transaction monitoring can put global businesses at risk.
Looks across ALL transactions to spot problems in seconds
Plain language alerts for accurate review and remediation
Integrated workflow with built-in audit trail