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 effortlessly monitor your
risk performance against the benchmarks you set, standardised benchmarks, your
own KPIs or industry benchmarking trends.
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 ...
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 ...
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 ...
How do I know which product to purchase?
We undertake a needs analysis when you request a proposal from us to ensure that we identify the correct product to help you obtain the benefits our business case provides. The process is simple; 1. Tell us about your corruption risk priorities and ...
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 ...