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 …
Integrate your platforms via API
Having precise and up-to-date information is essential for making strategic decisions. With the latest improvements in our API integration, it is now …
