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Oversight Systems: automated transaction monitoring for FCPA compliance risk

GRC Announcements | February 12, 2016

Oversight Systems, an operational expense analysis company, announces its new automated transaction monitoring solution for Accounts Payable (AP) FCPA/Anti-bribery and Corruption Risk.  Together with its Travel & Expense (T&E) FCPA solution, they enable companies to efficiently identify and remediate potential anti-bribery and corruption risks.

Automated transaction monitoring technology from Oversight can be implemented quickly to create a stronger compliance program. Oversight’s sophisticated analysis of interrelationships between CPI scores, keywords, high risk spend categories, suspicious out of pocket spend, and politically exposed persons (PEPs) identifies anomalous activity and their case management system drives efficient remediation of any issues.

“Visibility across spending and travel expenses allows companies to quickly find minor issues that, if unchecked, could snowball into serious...

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