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Risk and Regulatory Analytics

How much money could you save by streamlining your regulatory reporting regime?

How confident are you that your procurement processes are free of fraud and corruption?

Does your IT system capture the information necessary to measure and enforce policies in your compliance manual?

Is your proprietary data securely hosted on your servers?

Companies are seeking reliable predictors to manage risk, meet regulatory obligations and gain a competitive edge. Risk and regulatory analytics provides information to navigate challenging economic conditions and complex regulatory environments. Using a range of techniques, risk and regulatory analytics leverages ever increasing volumes of structured and unstructured data to extrapolate insights, calculate likely scenarios and predict future events.

Our offerings span a range of business issues. Some of our more recent engagements have involved

  • Regulatory reporting
    Finding  efficiencies to reduce cost and optimise the business’s view of critical risks.
  • Internal audit
    Reducing the cost and increasing the value of internal audit activities.
  • Compliance
    Ensuring that your corporate policies are aligned with the data captured by your IT systems to quantify and monitor key risks in real time.
  • Forensic investigations
    Efficiently mining years’ or even decades’ worth of transactions to investigate and uncover previously hidden patterns of fraud and abuse.
  • Procurement integrity
    Regularly scanning your procurement data to ensure that your business is only paying for what it receives.

Bottom-line benefits

Effective Risk and Regulatory Analytics can help organisations in their efforts to:

  • Reduce the cost and increase the value of internal audit activities
  • Measure and manage key risks in real-time
  • Optimise compliance policies to eliminate wasteful reports and procedures
  • Reduce the costs associated with fraud and abuse
  • Eliminate the double payment of invoices and find opportunities to consolidate vendor relationships

Learn more

  • Averting agent-based fraud schemes
  • Preventing public service fraud and corruption
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