Financial Crime
Why High-Quality Data is Crucial to Fighting Financial Crime
June 26, 2024
by Thomas Bock, Paul Connolly, Fernanda Barroso, Maria Evstropova
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Request a DemoTimely identification of fraud, corruption and conflicts of interest can significantly reduce their impact to your organization. Misconduct and inefficiencies in the supply and value chains can lead to financial, reputational and legal damage.
With Kroll's Risk Analytics Monitor indicators of fraud and corruption can be quickly found through automated analysis of large datasets, leading to timely, cost-saving action.
Risk Analytics Monitor delivers Kroll's investigative and compliance expertise through an easy-to-use software powered by artificial intelligence, for anti-corruption, risk and compliance professionals.
Talk to a Risk Monitoring Expert
Kroll's Risk Analytics Monitor brings together 50+ years of risk consulting expertise combined with advanced data analytics and AI technology to help you proactively monitor risks.
What It Delivers
Mitigate Losses from Fraud and Corruption
Efficiently identify high-risk transactions and third parties that could lead to significant financial and reputational damage for your organization,
Efficiency in Data Collection
Eliminate the time, effort and cost associated with collecting, cleaning and analyzing transactional data through manual processes. Our software integrates with SAP, Oracle and other ERP systems as well as your in-house compliance and due diligence tools.
Maximize Supply Chain Cost-Savings
Seamlessly track supplier spend to identify opportunities to improve your supply chain.
Proactive Risk Monitoring
Schedule monitoring to support proactive investigation and get ahead of fraud and corruption. Conduct better evidence-based risk assessments, know where your controls stand and remedy gaps proactively.
Demonstrate an Effective Compliance Program
Risk Analytics Monitor ensures that an auditable trail of risk identification and response is always at your fingertips. Generate reports for senior management or regulators with ease.
The Benefits
Scheduled Monitoring
Timely and Interactive Insights
Powerful AI and Data Analytics
Supported by Kroll’s Global Team of Recognized Experts
Monitor Vendors, Employees and Customers
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Proactive Risk Monitoring
Award-Winning Software
CFE of the year 2022 ACFE
Digital Innovation Award 2022 Financial Times
2022 Anti-Corruption Techsprint sponsored by the U.S. Treasury and U.S. State Department
AI/ML Innovation of the year 2022 Internet Marketing Association
Why High-Quality Data is Crucial to Fighting Financial Crime 
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The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Data Insights and Forensics
We are the leading advisors to organizations, providing expertise and solutions to address complex risks and challenges involving technology and data. We advise clients with services to address risks in disputes, investigations and regulatory compliance.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
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Backed by more than 50 years of investigative experience, Kroll provides a trusted solution for thoroughly vetting influencer pre-partnership, safeguarding your brand and corporate reputation.
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