Know Your Customer (KYC) compliance is designed to protect companies against fraud, corruption, money laundering, and terrorist financing. At Deloitte, we can help our clients to facilitate greater levels of trust and transparency by using our Automated Open-Source Intelligence engine (AOsint). 

Nowadays, analysts can spend hours perusing the vast amount of publicly available information (PAI) on the internet and even longer reporting on it. But AOsint can screen this information through the Internet automatically for you and save your time and money.

AOsint can recognize potential risky customers based on various risk categories such as Anti-Bribery and Corruption, Anti-Money Laundering (AML), or Informal Value Transfer System.

This specific Use Case shows how our clients can detect potential third-party risks using it as a monitoring tool with risk alerts. Thanks to AOsint tool and financial data, by having an overview on companies and some details about KPIs and risk categories.

It brings an overview of Financial KPIs and Articles over time for the last 4 years.

After identification of early signals, deeper view is available by providing users with information about development in Financial and Operational KPIs in last 4 years.

HR Automated Reporting allows your employees to focus more on complex tasks such as decision-making and strategy development and increases the overall efficiency of the entire HR department. By automating standard and repetitive HR activities related to data collection and preparation as inputs to Excel or Power Point reports. Organizations can reduce the cost and time which they spend by manual reports preparation because they can spend this time on other activities.  

Profit and loss report (often referred as P&L report) is one of the primary reports in the system of enterprise accounting, which plays an important role in the financial statement analysis. It contains summarized information about firm’s revenues and expenses over the reporting period.

Financial reporting is a very essential tool to communicate past successes as well as future expectations in a company. When you need to complete a financial analysis, you need to set up your financial data in Power BI in a compelling way. Within Power BI is becoming far superior to any alternative tool that you can utilize.

The beauty of Power BI is that you can look at each element to make better decisions. Its advantages are numerous. Power BI offers a full summary of company data in visual form, with display choices such as tables, charts, gauges, and maps, making it easier for teams to use it. At the same time, this tool also support you in terms of Data Management disciplines – Data Quality, Data Security (Row Level Security) etc.

Its benefits include:

• Connecting and export of the data to Microsoft Excel.
• Easy and quick sharing of data across all systems like windows, android and IOS.
• Easy learning if you are familiar with Excel’s Power Pivot and Power Query.
• As this Business Intelligence tool is powered by Microsoft, there is always help at hand for you to learn from and network with other clients in terms of tips and exercises.
• Reasonable cost for viewing the Power BI dashboard making this Data Visualization tool worthy of your investment.