Dubai-based Smartworld has inked a deal with Singapore-based technology company TrustSphere to access its advanced Relationship Analytics software to help Smartworld’s clients enhance their internal risk and governance functions.
These analytics improve a corporate investigator’s ability to identify and prevent internal fraud. By understanding communication patterns and flows, real time insights can be delivered to management enabling them to better manage risk and improve compliance.
Information technology theft continues to be a major threat to businesses and can add huge cost to the company.
According to a Kroll Business Intelligence and Investigations study, more than 60 per cent of business frauds were internal.
Experts emphasise the need for better analysis and strong risk and fraud prevention mechanisms for companies.
Dubai-based Smartworld has inked a deal with Singapore-based technology company TrustSphere to access its advanced Relationship Analytics software to help Smartworld’s clients enhance their internal risk and governance functions.
These analytics improve a corporate investigator’s ability to identify and prevent internal fraud. By understanding communication patterns and flows, real time insights can be delivered to management enabling them to better manage risk and improve compliance.
Information technology theft continues to be a major threat to businesses and can add huge cost to the company.
According to a Kroll Business Intelligence and Investigations study, more than 60 per cent of business frauds were internal.
Experts emphasise the need for better analysis and strong risk and fraud prevention mechanisms for companies.
