The difference in Data Analysis
VCAW was intended to enable risk and compliance specialists to have a single platform for accessing industry sources, to be able to quickly undertake complicated audits on all sources, and to be able to monitor counterparties of interest.
- Supplier Compliance
- Anti-money laundering
- Risk Management
- Corporate Protection
- Reputational Analysis
- Social Media Analysis / lntelligence (SOCMINT)
PERIODICAL AND ONGOING AUDITS
VCAW provides two kinds of automated monitoring:
Basic monitoring, which entails verifying items on a counterparty list or a particular list (e.g., a blacklist) on a regular and automated basis.
Extended monitoring, a periodical and automated monitoring of counterparty elements and their corresponding social networks of interest-where the definition of that network is specified (for example, a company's complete chain of control).