Introducing a game-changing compliance software that identifies corruption, bribery and other possible compliance breaches through real-time transaction analysis.
IntegraAnalytics® brings all your enterprise databases and compliance-market intelligence together in one platform to detect non-compliance in your company before it happens. IntegraAnalytics® monitors your business’s transactions to detect any suspicious activity as it occurs so you can take action faster and make better-informed decisions.
SCREEN TRANSACTIONS FOR BREACHES, INCLUDING:
- corruption and bribery through
channel and direct sales
- suspicious gifts and benefits
- illegal payments to sanctioned entities
- grey markets in the supply chain
- non-compliant sales deals to offshore