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Big Data Technology for Business Finance Analytic Concept. Modern graphic interface shows

The New Standard
in Compliance Red Flag Automation and Risk Management 

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:

 

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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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