Risk and compliance management platform

Challenge

Construction of a highly innovative platform in terms of risk management and compliance.

This tool allows, in addition to the assessment of potential ethical and compliance risks, the possibility of online training (e-learning), internal communication, relational analysis with data based on proprietary algorithms and which, in real time, observe the situation of the entity, reporting possible cases of risk and attributing probabilistic factors to their occurrence, with suggestions to prevent them from actually happening.

With a greater mass use of the tool, use of non-confidential data (only based on raw information, without resorting to personal data), the platform aims to become autonomous and accurate in predicting and preventing potential risks in different types of organizations, public and private.

In this way, the intention will be in the medium-long term, to be able to fight corruption and demonstrating with this fight, that in fact all the intervenients are to win, using for that the greater number of statistical data so that, based on facts , if it can be shown that acting ethically, corruption never actually pays.

Customer

For confidentiality reasons, we cannot reveal the name of the client, we can only mention that it was an international entity with the aim of developing a platform to fight corruption, with the main objective of using this tool by large public and private entities.