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Oversight identifies patterns of suspicious activity, conflicts of interest, sanctioned vendors, and fraud. Our systems leverages multiple resources to identify compliance risk based on the employee, attendees, merchants, vendors, and the country where the transaction occurred.
- Transparency International’s Corruption Perception Index
- CIA or Dow Jones Politically Exposed Persons (PEP) databases
- FCPA-specific keywords
- OFAC Treasury Sanctions / Blocked Persons - SDN