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Fraud Solution

Corporate Insights Lifestyle Assessment

Corporate Insights Lifestyle Assessment solution uses enhanced data analytics and automated insights to empower businesses to consistently, impartially and proactively monitor risk events. Providing early warning signs of fraud, conflicts of interest and collusion, the solution uses 5,000 data points for detailed reports at the press of a button.

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Remove the Guesswork from Fraud Detection and Prevention

With collusion and fraud on the rise, organisations can now use advanced data analytic tools and techniques to deliver always-on, cost-efficient and effective detection and prevention.

Early warning

With always-on monitoring, you can quickly identify vulnerabilities and take swift action

POPIA compliant

Full compliance with POPIA and NCA regulations helps protect your organisation from fraudsters while respecting the privacy of employees

Cost efficiency

Automation helps keep your company’s bottom line and reputational integrity intact at a fraction of the time and cost of manual processes

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Fully Integrated and Automated Solution

Corporate Insights Lifestyle Assessment provides always-on, up-to-date lifestyle assessment scoring. This enables companies to minimise doubt and pre-emptively act on objective, data-driven intelligence — without disrupting operations, diminishing employee morale, or requiring third-party interviews and investigations.

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Spot the signs

Gain up-to-date and reliable signals regarding employee behavioural red flags that indicate financial distress and sudden asset acquisition

Curtail threats

Leverage detailed reports via our portal to help stem potentially fraudulent activity, supplier collusion, conflicts of interest, and vulnerabilities with fit and proper appointments

Reveal problematic relationships

Tap into detailed alternative data to highlight unexplained associations with vendors and family involvement in business transactions

Corporate Insights Lifestyle Assessment

Corporate Insights Lifestyle Assessment solution uses big data analytics and automated insights to monitor and provide alerts on potential vulnerabilities and imminent threats.

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