Organisations considering implementing or enhancing fraud monitoring tools in the next 12-months.
Source: Financial Conduct Authority
Fraud risk monitoring reduces losses through identification of cases, and acting as a deterrent.
Source: Assoc. of Fraud Examiners
Based on an organisation with revenues of $100M, applying average fraud loss reduction.
Source: FCA & ACFE
Compound annual growth rate of the corporate fraud detection and compliance market.
Source: PWC Fraud Survey
Continual is designed to enable mid-to-large sized organisations to navigate the increasingly complex fraud risk and compliance landscape.
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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
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
We want to work with Partners who share our ethos in driving the best possible outcomes for clients. We recognise fraud is a difficult subject, but it's one that organisations cannot ignore. We commit to supporting our Partners with the tools and training you need in order to grow with us and deliver an excellent experience for clients.
Insights
predicted compound annual growth rate of fraud monitoring software spend over the next 5-years.
Take a proactive approach to fraud resilience and compliance.
