Risk Analytics Monitor

Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.

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Timely identification of fraud, corruption and conflicts of interest can significantly reduce their impact to your organization. Misconduct and inefficiencies in the supply and value chains can lead to financial, reputational and legal damage.

With Kroll's Risk Analytics Monitor indicators of fraud and corruption can be quickly found through automated analysis of large datasets, leading to timely, cost-saving action.

Risk Analytics Monitor delivers Kroll's investigative and compliance expertise through an easy-to-use software powered by artificial intelligence, for anti-corruption, risk and compliance professionals.

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Expert-Led Assessment and Setup

Kroll’s team works with you to pinpoint areas of vulnerability, determine necessary testing, and configure your imported data to ensure optimal risk identification results.

Comprehensive Analysis

Collected data is assessed against established risk models and scored. Identified red flags are highlighted in a case management workflow that streamlines monitoring and response.

Interactive Dashboards and Investigative Support

Access insights on potential risks, control gaps and conformity to regulations through visual and interactive dashboards. Engage Kroll’s global multidisciplinary team of experts to review any red flags, determine required next steps and guide your investigative action.

Continual Optimization

Monthly, quarterly and semi-annual monitoring schedules offer deeper insights into emerging risks compared to a single snapshot in time. Further, Kroll's experts can review and adjust the risk and machine learning models for continuous improvement.

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What It Delivers

Mitigate Losses from Fraud and Corruption

Efficiently identify high-risk transactions and third parties that could lead to significant financial and reputational damage for your organization,

Efficiency in Data Collection

Eliminate the time, effort and cost associated with collecting, cleaning and analyzing transactional data through manual processes. Our software integrates with SAP, Oracle and other ERP systems as well as your in-house compliance and due diligence tools.

Maximize Supply Chain Cost-Savings

Seamlessly track supplier spend to identify opportunities to improve your supply chain.

Proactive Risk Monitoring

Schedule monitoring to support proactive investigation and get ahead of fraud and corruption. Conduct better evidence-based risk assessments, know where your controls stand and remedy gaps proactively.

Demonstrate an Effective Compliance Program

Risk Analytics Monitor ensures that an auditable trail of risk identification and response is always at your fingertips. Generate reports for senior management or regulators with ease.

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The Benefits

Scheduled Monitoring

Timely and Interactive Insights

Powerful AI and Data Analytics

Supported by Kroll’s Global Team of Recognized Experts

Vendor Module	Employee Module	Customer Module
Bribery and corruption Conflicts of interest Kickbacks Control circumvention Wasteful spending Sensitive keywords Transactional anomalies Sanctions and trade compliance	Bribery and corruption Conflicts of interest Fraudulent expenses Payroll fraud Control circumvention Wasteful spending	Revenue recognition Price-fixing and anti-trust Sales and free goods Discounts and returns Distributor analysis Profitability analysis Control circumvention Sanctions and trade compliance Anti-money laundering

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Proactive Risk Monitoring

Risk Analytics Monitor

Award-Winning Software

CFE of the year 2022 ACFE

Digital Innovation Award 2022 Financial Times

2022 Anti-Corruption Techsprint sponsored by the U.S. Treasury and U.S. State Department

AI/ML Innovation of the year 2022 Internet Marketing Association

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