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 to unethical behaviour of employees, suppliers and third party contractors.
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 ...
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 ...
Who is TransUnion?
TransUnion is Corporate Insights data partner and is a registered credit bureau and a repository of credit information on consumers and businesses. In other words, they store information on how you pay your accounts as it is provided by ...
Why do current market offerings not meet customer expectations?
We started Corporate Insights because we could not find products that could cost effectively and efficiently detect, predict or prevent fraud, corruption, state capture and collusion. Customers we spoke to identified the following short comings with ...