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.
Identify potential problems and determine how they should be tackled.
Create candidate cases either automatically or interactively to leverage human expertise.
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.
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.