Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
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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.

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Risk Analytics Monitor
Kroll's Risk Analytics Monitor brings together 50+ years of risk consulting expertise combined with advanced data analytics and AI technology to help you proactively monitor risks.

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

Efficiently identify high-risk transactions and third parties that could lead to significant financial and reputational damage for your organization,

Efficiency in Data Collection

Eliminate the time, effort and cost associated with collecting, cleaning and analyzing transactional data through manual processes. Our software integrates with SAP, Oracle and other ERP systems as well as your in-house compliance and due diligence tools.

Maximize Supply Chain Cost-Savings

Seamlessly track supplier spend to identify opportunities to improve your supply chain.

Proactive Risk Monitoring

Schedule monitoring to support proactive investigation and get ahead of fraud and corruption. Conduct better evidence-based risk assessments, know where your controls stand and remedy gaps proactively.

Demonstrate an Effective Compliance Program

Risk Analytics Monitor ensures that an auditable trail of risk identification and response is always at your fingertips. Generate reports for senior management or regulators with ease.

The Benefits

Scheduled monitoring
Scheduled Monitoring
Timely and interactive insights
Timely and Interactive Insights
Powerful AI and data analytics
Powerful AI and Data Analytics
Supported by Kroll’s Global Team of Recognized Experts
Supported by Kroll’s Global Team of Recognized Experts

Monitor Vendors, Employees and Customers

Vendor Module
Employee Module
Customer Module
  • Bribery and corruption
  • Conflicts of interest
  • Kickbacks
  • Control circumvention
  • Wasteful spending
  • Sensitive keywords
  • Transactional anomalies
  • Sanctions and trade compliance
  • Bribery and corruption
  • Conflicts of interest
  • Fraudulent expenses
  • Payroll fraud
  • Control circumvention
  • Wasteful spending
  • Revenue recognition
  • Price-fixing and anti-trust
  • Sales and free goods
  • Discounts and returns
  • Distributor analysis
  • Profitability analysis
  • Control circumvention
  • Sanctions and trade compliance
  • Anti-money laundering

Proactive Risk Monitoring

Risk Analytics Monitor

Award-Winning Software

CFE of the year 2022 ACFE
CFE of the year 2022 ACFE
Digital Innovation Award 2022 Financial Times
2022 Anti-Corruption TechSprint sponsored by the U.S. Treasury and U.S. State Department
2022 Anti-Corruption Techsprint sponsored by the U.S. Treasury and U.S. State Department
AI / ML Innovation of the year 2022 Internet Marketing Association
AI/ML Innovation of the year 2022 Internet Marketing Association

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.