Improvement of the Bulk Upload Process Experience
Risk management is not just about identifying threats, but also about efficiently handling large volumes of data. With the improvement in the bulk upl …
Risk-Based Auditing as a Tool for Strategic Decision-Making
In internal audit management, prioritizing intelligently has become as important as auditing itself. In environments where resources are limited and r …
Massive risk updates as an efficient solution
In an environment where risks are constantly changing, keeping information up-to-date in management systems is key to timely and effective decision-ma …
Detects atypical behaviors with intrasegment alerts
When we talk about anti-money laundering (AML) prevention, it is not enough to compare behaviors across different customer segments. Often, the signal …
