Anti-Corruption
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the problem
The average organization loses 5% of revenue to insider fraud and corruption. While anti-corruption tools like audits look good on paper, in practice they fail when insiders sabotage them…roughly 95% of known corruption cases involve evidence tampering. In this environment, it is no surprise insider fraud rates have held steady for more than a decade.
the solution
Employee validations ensure suspicious behavior is detected in real-time, minimizing financial and reputational damage.
key benefits
- Tamper proof: Rest assured bad actors are unable to hide their tracks
- Signals only: Receive only the signals you need, and avoid the headache associated with handling personal and private information.
- Holistic: Our financial passports encompass users’ entire financial lives across financial institutions.
- Real-time: Uncover and act upon known behavioral red flags as they happen.
- Strong deterrence: Prevent would-be bad actors with opt-in monitoring that encourages good behavior.
- Personalized Benefits: Empower your organization to tailor employee benefits to individual financial needs.
