View and take action on transactions identified for review by the risk engine. Resolve quickly by seeing critical details about the transaction as well as the basis for the assigned risk score.
Push transactions that need further review into a workflow to document the resolution and any remediation, including comments and uploaded files supporting the resolution.
The results of your reviews are reported back to enhance the identification of risky transactions and improve the identification of false positives.
Enforcement agencies are intimately familiar with the quality and sophistication of Lextegrity’s Compliance Monitoring software. It has been before the U.S. DOJ and SEC on several occasions and was cited in an FCPA resolution by the SEC.
For one of our clients, the Compliance Monitoring software contributed to a DOJ declination, reduced SEC fine, and no imposition of a monitor or any self-reporting obligation as part of their resolution with the DOJ and SEC.
Our application is ISO/IEC 27001 certified, meeting the world’s highest standards for information security.
Our application and database are stored in Europe to support your GDPR efforts.
Our software is hosted on Amazon Web Services (AWS) with 24/7 security monitoring.
Continuously monitor your spend and revenue data with the Compliance Monitoring risk engine algorithm – incorporating advanced fraud detection techniques and machine learning – to identify anomalies and high-risk transactions that might impact enterprise risk.
Our application features a library of over 80 pre-built risk data analytics, from statistical to behavioral and policy-based. The analytics are configurable to fit your specific business, risk exposure, and historical issues your organization may have faced.
The tool connects to your ERP, T&E, Procurement, HR, and transparency data systems to risk score every transaction and escalate those with a higher risk profile for human review.