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Fraud Detection
Advanced data-driven detection of fraud within your organization across all your business and regulatory applications, and processes, via our catalog of rules/scenarios
Internal Control
Deployment, inventory, execution, management, management, supervision, supervision, testing and certification of internal controls, for the 3 lines of defense. Data-driven automation of controls.
Enterprise Risk Management
Enterprise risk management, RCSA, risk taxonomy and mapping, risk scenarios and events, operational losses and incidents, action/mitigation plans
Continuous Monitoring
Automated continuous monitoring in real time for your entire organization. Large catalog of controls and detection rules for business areas and corporate functions, leveraging AI.
Regulatory Compliance
Definition of the applicable framework, operational compliance and day-to-day handling of compliance by the 1st and 2nd lines of defense through automated checks on all your data and systems.
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Francis TÉTREAULT-DUPUIS
February 28, 2024
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+1 888.526.1830
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+1 514.800.2771
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+33 (0)1 59 03 04 00
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+1 888.526.1830
Montréal
+1 514.800.2771
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