Scheduled Monitoring
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Get a Demo
Get a Demo
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Get a DemoTimely 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 Kona AI, the leading, AI-driven solution for anti-corruption, risk and compliance professionals.
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.
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
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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.
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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
Timely and Interactive Insights
Powerful AI and Data Analytics
Supported by Kroll’s Global Team of Recognized Experts
Monitor Vendors, Employees and Customers
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Kona AI's Award-Winning Software
CFE of the year 2022
ACFE
ACFE
Digital Innovation Award 2022
Financial Times
Financial Times
2022 Anti-Corruption Techsprint
sponsored by the U.S. Treasury and U.S. State Department
sponsored by the U.S. Treasury and U.S. State Department
AI/ML Innovation
of the year 2022
Internet Marketing Association
of the year 2022
Internet Marketing Association
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