Risk Analytics Monitor
Timely identification of fraud, corruption and conflicts of interest can significantly reduce their impact to your organization. Misconduct and inefficiencies in the supply and value chains can lead to financial, reputational and legal damage.
With Kroll's Risk Analytics Monitor indicators of fraud and corruption can be quickly found through automated analysis of large datasets, leading to timely, cost-saving action.
Risk Analytics Monitor delivers Kroll's investigative and compliance expertise through an easy-to-use software powered by artificial intelligence, for anti-corruption, risk and compliance professionals.
Talk to a Risk Monitoring Expert
How It Works
Expert-Led Assessment and Setup
Kroll’s team works with you to pinpoint areas of vulnerability, determine necessary testing, and configure your imported data to ensure optimal risk identification results.
Comprehensive Analysis
Collected data is assessed against established risk models and scored. Identified red flags are highlighted in a case management workflow that streamlines monitoring and response.
Interactive Dashboards and Investigative Support
Access insights on potential risks, control gaps and conformity to regulations through visual and interactive dashboards. Engage Kroll’s global multidisciplinary team of experts to review any red flags, determine required next steps and guide your investigative action.
Continual Optimization
Monthly, quarterly and semi-annual monitoring schedules offer deeper insights into emerging risks compared to a single snapshot in time. Further, Kroll's experts can review and adjust the risk and machine learning models for continuous improvement.
What It Delivers
Mitigate Losses from Fraud and Corruption
Efficiency in Data Collection
Maximize Supply Chain Cost-Savings
Proactive Risk Monitoring
Demonstrate an Effective Compliance Program
The Benefits
Monitor Vendors, Employees and Customers
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Proactive Risk Monitoring
Award-Winning Software
Forensic Investigations and Intelligence
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Data Insights and Forensics
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
