Insights

AML Compliance

Q&A from Elements of Customer Risk – Products and Services

Answers to your questions from our recent webinar on how products, services, activities and behaviours should affect customer risk score.

Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors

In this webinar we explore how a customer's anticipated transaction activity, products and services can impact their risk score.

Elements of Customer Risk: Profiles and Relationships

In this webinar we discuss how to calculate risk ratings based on a entity's profile and relationships.

Q&A Elements of Customer Risk: Profile and Relationships

Questions and answers from our recent webinars on Elements of Customer Risk: Profile and Relationships.

Beneficial Ownership: Update on U.S., Canada, and EU Rules

In this webinar get an overview of current corporate transparency regulations across various jurisdictions and the status of their implementation.

Procurement Monitoring

Transaction Monitoring With Alessa

Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.

Continuous Controls Monitoring With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

What’s New in Alessa – Core Functionality

There are a number of new and exciting enhancements to the core features in the latest version of Alessa,

Role of Continuous Controls Monitoring for P-Cards

With so many transactions, users and vendors, it is difficult to track whether a p-card program is performing well. Here is how to change it.

Procurement and P-Card Fraud in the News

Recent headlines that are costing anywhere from hundreds of dollars to millions for procurement and p-card fraud.

Continuous Controls Monitoring

Edeka: Using Alessa for Tax Compliance

Read how this supermarket giant uses Alessa to automatically check every invoice which has increased compliance to internal controls and reduced chances of errors and fraud.

Continuous Controls Monitoring With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

Moving from Loss Recovery to Loss Prevention in Accounts Payable

Learnuse how to use issue/action/root cause indicators to prevent losses and move into preventative mode

What’s New in Alessa – Core Functionality

There are a number of new and exciting enhancements to the core features in the latest version of Alessa,

Six Ways to Transform Your CCM Program

PwC has identified six ways to transform Internal Audit into a digitally fit function. In Part 1 of this blog, we examined six additional habits executives say will improve your internal audit functions.

Fraud Detection & Prevention

Transaction Monitoring With Alessa

Alessa can monitor financial transactions in real time, periodically or by events and using advanced analytics, detect suspicious or fraudulent transactions.

Sanctions Screening With Alessa

Sanctions screening with Alessa protects organizations by identifying high-risk persons and businesses, then enabling them to manage the risk.

Risk Intelligence and ID Verification With Alessa

When combined with World-Check and CLEAR ID Confirm™, Alessa users can enjoy the benefits of ID verification and expanded screening capabilities – all in one place.

Continuous Controls Monitoring With Alessa

Alessa allows companies to detect risks, improve business processes, provide data to support decision-making and increase cost-effectiveness of controls.

Medically Unnecessary Prescriptions Cause Millions in Insurance Losses

Four people, including two doctors, are charged with defrauding New Jersey state health benefits programs and other insurers of $4.5 million. Read what can be done to prevent this scenario.