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.
mission
Application domains:
- Antifraud
- Supplier Compliance
- Anti-money laundering
- Risk Management
- Procurement
- Corporate Protection
- Security
- Reputational Analysis
- Social Media Analysis / lntelligence (SOCMINT)
PERIODICAL AND ONGOING AUDITS
Monitoring
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).
“Il nostro intero lavoro si basa sulla convinzione fondamentale per cui – mentre i prodotti e le soluzioni software restano strumenti potentissimi ed imprescindibili – le indagini sono guidate dalle persone, dalla loro intelligenza, intuizione ed esperienza. La potenza e l’interattività delle soluzioni Intel IT ci consentono di avvicinare ancora di più i nostri utenti alla loro visione dei dati, guidando indagini di successo.”