Oversight Systems’ FCPA & National Security Risk Solution supports your initiatives to comply with evolving anti-corruption requirements and is an alarm system for corruption across your global infrastructure.
- Automated Risk Identification & Tracking
- Global Risk Analysis
- Suspicion Index
- Integration with Policy Management
Oversight’s FCPA & National Security Risk Solutionworks transparently with all major ERP, CRM and Big Data systems. Organizations using this targeted solution receive:
- Power to know now your global risk with ongoing,automated transaction monitoring across all transactions and entities associated with your company
- Peace of mind you are tracking activity globally and covered with a comprehensive investigatory log, enabling you to document a traceable FCPA compliance monitoring program
- Intelligence to automatically set suspicion indexesas well as find and pre-empt vouchers and payments to vendors on FCPA and OFAC-SDN risk lists
- Ability to make adjustments to your policies quickly with actionable insights, recommendations and email alerts
- Ease of understanding with simple user interfacetools to easily explain complex data analysis
For more information on Oversight Systems’ FCPA and National Security Risk solution, contact us.