The INTRASOFT Compliance Suite consists of several highly configurable components that can adapt to changes in both the external economic environment and internal policy thereby providing a sustainable compliance solution for the future.
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Identify potential problems and determine how they should be tackled.
Create candidate cases either automatically or interactively to leverage human expertise.
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Control and optimise intervention activities on an on-going basis based on up-to-date information.
Comprehensive management tracking and reporting on status and outcomes of cases. Control and optimise intervention activities on an on-going basis based on up-to-date information.
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Standardise and optimise day-to-day audit/investigation activities from planning through report generation and review.
Perform transaction level computer audits to provide quality evidence.