Monitor Plus ABC™ 

Anti-Bribery & Corruption Manager

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Employee, Provider and Third Party  

Anti-Bribery & Corruption

Monitor Plus ABC™ (Anti-Bribery & Corruption Manager) is a real-time solution to continuously analyze transactions in the institution with a high-risk of bribery and corruption. Besides detection, this system allows defending the institution from transactions suspected of bribery or corruption, avoiding loss from this type of fraud and mitigating risks of regulatory non-compliance.

 

This system controls data from employees, providers, and third parties to detect errors and incomplete information, continuously update data, broaden general information, control information about related persons, and increase key information about employees.

Main functions include:

 

  • Institutional level approach for risk evaluation.

  • Client and employee risk analysis.

  • Control activity automation.

  • Alert management system and investigation workflow.

  • Real-time report generation (to evaluate performance or management trends).

  • Transaction analysis and event correlation.

  • Facilitates compliance of internal policies and procedures through a semi-automatic case management tool.