Risk Intelligence Data was further designed with the knowledge that compliance success must continue moving and adapting to function properly. Note: The content provided by Michael Volkov on the Corruption, Crime & Compliance blog is not intended to be legal advice and viewing the materials does not create an attorney-client relationship. When properly implemented, however, comprehensive compliance technologies like Risk Intelligence Data deliver structure and reliability in the face of sometimes overwhelming market unknowns.

Risk Intelligence Platform. Our products enable customers to secure their innovation and compete in a new era of global strategic competition. It is well settled that economic downturns and tumultuous times create fertile ground for potential fraud and corruption, and an unfortunate rise in opportunism has already accompanied the abundant fears, financial stresses, medical needs, and lifestyle changes stemming from global health crisis. With Strider’s Gray Matter, you gain access to the library of Strider intelligence briefs and reports along with event-driven insights and unlimited RFIs to our team of subject matter experts. Strider is on a mission to revolutionize the way corporations, government agencies, and research institutions compete in the 21st century.

Wipro uses automated and scalable risk intelligence platforms to make compliance to policies and regulatory guidelines simpler, ensuring that executives can take confident and informed decisions. Facilities Risk Assessment – Quantify and mitigate the risk of pipeline facility failure. Learn how we’re enabling organization to build a data-driven defense and compete in a new era of global competition. Get a complete view of your risk and compliance posture, without the inefficiencies of manual processes. Strider’s Global Intelligence Team is made up of leading experts who leverage our proprietary data to deliver actionable information. As a global leader in ethics and compliance data management technologies, Steele makes a patented addition to the compliance technology landscape that is well-positioned to continue raising the bar for data processing and automation of third-party relationships. Compliance officials have an urgent need to meet their compliance and reporting obligations in a manner that is both simple and comprehensive, but to do so, they must think one step ahead of would-be wrongdoers. At its core, however, Risk Intelligence Data, involves the hybridization of over 5 million of highly trusted risk and compliance sources worldwide, spanning global financial crime repositories, sanctions watchlists, state-owned entities lists, political exposure directories, and news media outlets, all delivered into an accessible central feed. In essence, Risk Intelligence Data’s massive data coverage is backed by smart analytical tools that link various financial, legal, historical, and contextual data to isolate often overlooked indicia of underlying misconduct with precision and reduced incidence of false positives. Tags: artificial intelligencerisk data intelligenceSteele Compliance Solutions, Episode 168 — Review of Merit Medical False Claims Act Settlement, Webinar: The Nuts and Bolts of OFAC Sanctions Compliance. To this end, the Risk Intelligence Data system integrates a “business disruption data set,” providing users with a proactive response to the many new varieties of risk proliferating during the COVID-19 health crisis. To this end, the Risk Intelligence Data system integrates a “business disruption data set,” providing users with a proactive response to the many new varieties of risk proliferating during the COVID-19 health crisis. The Strider platform is a comprehensive solution that enables organizations to identify, manage, and mitigate personnel and third-party risk outside the cyber domain. Shed Light on Risks, Beyond the Cyber Domain. In this way, a well-implemented automated platform can translate strong cultural values into true organizational justice built on consistent, disciplined data management practices by connecting the dots to produce cross-cutting insights and root out compliance deficiencies.

One downfall of many traditional compliance databases is that they risk being both over-inclusive and under-inclusive, flooding users with immaterial false alarms and historical data while, in many cases, failing to detect the critical red flags in need of attention. Steele’s Risk Intelligence Data platform was designed with a laser focus on the issues bearing the greatest impact on companies today. The platforms deliver a 30% reduction in the cost of governance, risk and compliance related activities. Using Strider, you are able to better protect your team and innovation, while constructing a partner ecosystem built on mutual trust. Especially in the present environment, there is very little room for error. As the world moves in real-time, compliance efforts must keep pace. Strider Shield is the world’s only economic statecraft threat detection system that enables organizations to leverage our proprietary risk signal data to identify and mitigate nation-state directed talent recruitment and intellectual property theft. As such, the need for immediate access to, and thorough integral analyses of, real-time risk and compliance data cannot be understated. Strider Shield also offers the option to deploy fully disconnected from Strider and operated 100% inside your company’s firewall. Along with these burgeoning risks, supply-chain and sales-channel disruptions are forcing companies to make rapid decisions on new business relationships.

Goldman Sachs and the Economic Impact of Corruption, The Mighty Amazon Falls to the OFAC Sanctions Sword, While Navigating Middle Ground, Supreme Court Upholds Congressional Subpoena for President Trump’s Financial Records (Part II of II), Dancing Around the Edges: A Journey in the FCPA Guidance, The FCPA Guidance and Voluntary Disclosures, A Call to Arms: Conduct a Risk Assessment, Sidebars — Reflections on White Collar Law and Federal Crimes. Steele’s Risk Intelligence Data platform was designed with a laser focus on the issues bearing the greatest impact on companies today. In-Line Inspection Management – Comply with ILI regulations and dig smarter. As such, the data it provides remains highly fluid, with roughly 30,000 new records added to its central repository every single day to generate risk assessments based on real-time circumstances. The legal and regulatory environment has made risk management a leading concern for company boards. This dataset is geared directly toward the early detection of likely operational and financial deficiencies among third parties, providing users with broader and more targeted depictions of likely financial risk before new business partners are engaged. Wipro uses automated and scalable risk intelligence platforms to make compliance to policies and regulatory guidelines simpler, ensuring that executives can take confident and informed decisions. With Strider Shield, you’ll gain access to millions of risk signal data points, delivered via API or an encrypted file, along with secure search, and access to profiles related to each risk signal. Use automation to transform risk and compliance management. MAOP/MOP Compliance – Prove that your operating pressures are safe, documented, verifiable, traceable, and aligned with current and future PHMSA regulations. Features include search, data visualizations, maps, timelines and case tracking, delivered through an intuitive dashboard that enables you to explore, and extract meaning from Strider-delivered data. Our platform can be deployed without the need to touch your network or data. The Strider Platform leverages proprietary datasets to deliver a comprehensive view of your organization’s exposure to real-world nation-state actors, enabling you to combat insider threat and supply chain risk. The Strider platform is a comprehensive solution that enables organizations to identify, manage, and mitigate personnel and third-party risk outside the cyber domain. Representative Applied AI use cases of HOLMES with ecosystem, Business resilience with Wipro HOLMES™ solutions for pandemic assistance. The platforms deliver a 30% reduction in the cost of governance, risk and compliance related activities. This is peace of mind scarcely found in today’s world, and it secures exponential returns by freeing up employees to focus on matters beyond data management. Steele has long been at the forefront of these efforts, and its Risk Intelligence Data platform aims to be the next logical step in this progression toward keeping the global business community safe and informed. Last week, Steele Compliance Solutions announced the global rollout of its new “Risk Intelligence Data” platform. Strider Gray Matter provides cutting-edge, finished intelligence and research that enables you to stay ahead of nation-state competitors. As regulators continue raising their standards for technological solutions that produce consistent and reliable outcomes, the compliance world continues innovating to meet these elevated demands and manage modern forms of risk.

Beyond the Cyber Domain. It is easy to see how this rush to adapt can reveal fissures in third-party vetting procedures and applicable risk controls. Shed Light on Risks, Often in compliance, as in life, change is the only true constant. Even beyond this seamless integration of so many useful source technologies, what sets Steele’s new contribution apart is its ability to transform these immense quantities of reliable raw data into clear, concise insights, enlisting multiple proprietary data algorithms to recognize concerning patterns and risk vectors specific to each user’s market and risk profile.

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