February 20, 2025
Continual revolutionises fraud resilience and compliance analysis by seamlessly integrating with your existing software ecosystem. Our platform directly connects to your ERP, CRM, and financial systems, to provide a comprehensive and contextualised view of your organisation's fraud resilience landscape. The utilisation of generative AI and Retrieval Augmented Generation (RAG) allows us to rapidly process and analyse diverse data streams, uncovering hidden patterns and anomalies that traditional methods might miss. By contextualising these insights, we deliver actionable intelligence that enables proactive risk management and ensures regulatory compliance.
Covering geographically dispersed employees, international supply chains, and worldwide trade partners.
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Continual uses Generative AI and Retrieval Augmented Generation (RAG) to revolutionise fraud resilience and compliance for mid-size and enterprise clients. By leveraging these cutting-edge technologies, we can perform analytics at an unprecedented scale across an organisation's vast data landscape. Our advanced system not only identifies current risks but also predicts potential future threats, providing a comprehensive and contextual view of an organisation's fraud risk profile in real-time.
Automated mapping of your workforce to gain visibility of high-risk roles, compliance violations, and indications of deliberate or unintentional wrongdoing.
Behavioural analytics
Anomaly detection
Contextual compliance checks
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Autonomous topology of your third-party networks to identify high-risk entities, shadow vendors, and compromised trade relations.
Entity verification monitoring
Compliance violation checks
Trading risk detection
Tracking of your financial transactions to evaluate commercial integrity, potential fraud risks, and unusual patterns or payment anomalies.
Accounts payable integrity
Invoice & document validation
Fraud risk scoring
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From 1st September 2025, organisations can be criminally prosecuted for not adequately preventing and monitoring fraudulent activities by associated persons.
Reported commercial fraud cases have increased 24% from 2022 to 2024 according to ACFE.
48% of reported fraud cases include an element of corruption or involve a malicious insider.
On average organisations lose 5% of their revenue to fraud every year according to ACFE.
The median loss per fraud case hasandis expected to rise 20% YOY for the next 5 years
For Compliance & Risk Teams
Contextualised fraud risk monitoring
Real-time view of compliance gaps
Automated third-party identification
Legislative benchmarking
Illuminate high-risk employee roles
For Cyber-Security Teams
Fix financial & operational blind spots
Monitor third-party digital fraud risks
Utilise financial data to identify breaches
Identify lack of segregation of duty
Strengthen security on pay requests
For Senior Leadership Teams
Reduce your risk of financial loss
Build a fraud resilient culture
Demonstrate appropriate measures
Drive team accountability
Strengthen fraud risk governance
Connect your existing operational and financial systems to Continual, and benefit from real-time identification of commercial vulnerabilities and regulatory weaknesses, helping you to improve fraud governance and reduce potential liabilities.
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Insights
Organisations that use proactive data monitoring report 54% lower fraud losses and half the time to detect fraud compared to those without such systems.
Your source for insights and update in the world of fraud resilience and compliance.
Experience the power of augmenting your fraud resilience and compliance with AI. Schedule a personalised demo now to see how our advanced platform can give you clearer risk insights and better fraud governance.
We are also available on the details below.
