Provide a greater level of assurance to executives, the board and shareholders that Conflict of Interest (COI) and collusion risks are being managed effectively.
Due to the complexities associated with Conflict of Interest in an organisation, the monitoring of these risks is limited to onboarding or ad-hoc based on a sample of transactions. This is ineffective – leaving organisations unnecessarily exposed. The common use of a self-attestation approach is not objective or data-driven, leaving responses open to be manipulated to cover up potential Conflict of Interest.
Utilise artificial intelligence and a data-driven approach to monitor COI or collusion risks within your organisation.
Gain deeper insights through continuous cross-system and 3rd party data set matching.
Identify potential conflicts as they happen and not months or years after the event.
Provide greater assurance to management that Conflict of Interest risks are being managed effectively.
Satori is a Software as a Service that offers automated, AI-driven, continuous monitoring of COI risks across your organisation.
The Solution’s workflow manages exception output to ensure follow-up in a timely manner by the team or the person of responsibility. Each exception is investigated and closed out with a defined issue, action, and root cause.
Satori’s Dashboards provide management with real-time visibility on what issues are occurring and their root causes, enabling opportunities for process improvements.
”Satori COI monitoring uncovered that a recruitment agency was receiving preferential terms due to an undisclosed relationship between the agency, HR manager and our company
Manufacturing BusinessHead of Internal Audit
High-level system performance and identification of areas for control, policy or process improvement summary.
Satori includes server, software, Installation, and maintenance of software.
Implementation of initial tests with configuration of your workflow and visualisation.
Best practice end user training to close exceptions and operation of the solution.
Satori becomes your System Admin Manager and provides daily health checks on the server and data loads.
We work with you on an ongoing basis to refine your tests, ensuring the exceptions are delivering the required outcome.
A realtime overview of what exceptions have occurred, what has been followed up and what is potentially overdue.
We work with you on data quality improvements and new tests to increase coverage or cover gaps on controls.
The Satori Customer Success and Support team are APAC based providing support even through holiday seasons.
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