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Fraud

Fraud is characterized by taking advantage of people, entities and the market in general for making illicit financial profits. This situation arises from the fact that the market is extremely dynamic – the speed at which operations / transactions occur is increasingly great. On the other hand, there is a certain sophistication in the bank transactions context, as well as an increase of the financial transactions activity.

Internal Audit Management

The internal audit process management solution aims to support the internal audit areas in mitigating internal fraud and corruption risks. The implementation of internal audit tools allows to reinforce an effective anti-fraud culture inside the Organization, by means of applying a set of mechanisms and adopting fraud detection and combat measures, thereby conditioning the behaviour of present and potential offenders and exposing fraud as a socially unacceptable behaviour.

External Fraud

External Fraud combat solutions intend to support Organizations in creating an anti-fraud culture, through implementing a set of mechanisms and fraud detection and combat measures, thereby conditioning the behaviour of present and potential offenders.

Market Abuse

The Market Abuse solution was devised to respond to the need that Banks feel in ensuring that the securities market works transparently and that stock market transactions don’t take place on a privileged information basis.
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Governance and Operational Risk

Governance, Risk and Compliance is a proposed solution to our clients, whose main objective is to improve the organization’s management, making it highly sensitive to any kind of off-pattern operation that may indicate a threat to be dealt with or an opportunity to be explored, ensuring a connection between risks, business processes, decision making and human resources within the Organization.

Business Intelligence

Business intelligence systems need the understanding of critical indicators in order to follow objectives and business, as well as keep up with operational and statutory information needs. The context of information needs is captured by the information systems architecture, in its relationship with the functional and business architectures, thus fast-tracking that management information needs context’s capture.

Business Architectures

The concept of business architecture enables the capture of the strategic; functional; organic; application; information; and technological perspectives, detailing each perspective in depth and capturing cross-relationships.