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Data analytics to identify compliance Red Flags in your transactional data, and actionable dashboards for targeted risk management.
Trade
Export Controls, Sanctions, and Customs
Sustainability
Environmental, Social, and Corporate Governance
Ethics & Compliance
Anti-Corruption, Anti-Bribery, and Internal Ethics
Sample Customer:
Join some of the worlds most sophisticated companies in using advanced data analytics to transform how compliance risks are detected and managed.
"If we, for example, deliver dual use goods to a business partner in Turkey who is not the end customer, then I want to know it. And I want to know it in real-time."
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