Apr 23, 2024 | Business Intelligence and Risk management, Technology
The Imperfection of Disclosure Traditional fraud detection systems often fail to connect the dots across various data sources, leaving fraud signals scattered and difficult to spot. Conflict 360 – a revolutionary solution that harmonises and centralises these signals,...
Jun 21, 2023 | Business Intelligence and Risk management
Problem: Conflicts of Interest shows its ugly head in criminal offences, like corruption and fraud. This is why proactive conflict of Interest management and due diligence in all organisations – public or private – has not only been a key component in global...
