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Use Cases

Learn ways to enhance your compliance program with use cases created by Lextegrity's expert team of former in-house compliance, legal and internal audit professionals.

Posts by Tag

  • Prevent Anti-Corruption Violations (4)
  • Prevent Fraud, Waste & Asset Misappropriation (4)
  • Reduce Enterprise Risk (4)
  • Optimize Time & Resources (3)
  • Prevent Reputational Damage (3)
https://www.lextegrity.com/resources/use-cases
4
  • Aggregate Limits Detection
  • Aggregate Threshold Management
  • Early Detection of High-Risk Transactions
  • Ongoing Transaction Monitoring using Aggregated Risk Scoring
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