Corporate Insights
Curated by SignalFraud detection platform offering insights for managing insider risk.
Overview
Corporate Insights focuses on fraud detection and prevention solutions, specifically targeting insider risk management for HR, risk, compliance teams, and investigators. The platform employs technologies such as artificial intelligence, machine learning, and big data analytics to identify, monitor, and mitigate fraudulent activities within the financial sector. It offers customizable software aimed at reducing compliance costs and improving governance reporting, allowing organizations to assess and address insider risks. The platform is designed to support compliance with FIC Directive 8 and provides insights into adverse behaviors that may contribute to collusion and fraud, thereby contributing to risk management strategies.
Key facts
- Founded
- 2020
- Headquarters
- Cape Town, South Africa
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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- Phone
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