How does Corporate Insights continually monitor, detect and prevent risk?
We've created a modular system powered by artificial intelligence and
smart logic to enable you to continually monitor, detect, act on and
prevent critical risks
with your employees, suppliers or customers. By combining the power of TransUnion’s big data universe with our technology, we calculate our risk indicators based upon more than 5,000 separate variables related to financial data, several hundred variables related to fraud and more than 2,000 variables related to company and commercial risk factors. By monitoring changes to these variables over time, we are able to identify and predict changes that could be classified as risk events and report them to you.
Who is Corporate Insights?
Corporate Insights is a technology company that develops smart algorithms and uses artificial intelligence to continually detect, predict and prevent risks and red flags related to fraud, corruption, malfeasance and collusion in organisations related ...
Risk analysis tailored to Customers risk priorities
The Corporate Insights platform allows you to highlight and identify their risk priorities, set custom risk tolerances and thresholds. You can set KPIs and receive alerts when risk events change against criteria, you set. We enable you to ...
Continual risk driven background screening
The purpose of a background check is to ensure you make an informed decision. While a background check is not able to guarantee the future actions, attitude or effectiveness of a job candidate, a background check can uncover past problems that may ...
Identify and prevent risk behaviour before entering employment with integrity vetting
Background screening and integrity vetting usually take place prior to a person employment within an organisation. - It gives you a completely unbiased view of an employees lifestyle in relation to his/her income - Helps you identify employees that ...
Weak or missing risk assessment
Many organizations don’t understand or are intimidated by the phrase “risk assessment.” Consequently, they don’t do one, or they do an incomplete job. Most risk management and audit standards require a risk-based approach so that controls are focused ...