Smart Automation for Risk Management: Part 2, Risk Monitoring With Data Analytics

In Part 2 of a five-part interview series, Smart Automation for Risk Management, Lextegrity (a Case IQ company) Chief Analytics Officer Andy Miller speaks to Compliance Podcast Network host Tom Fox about how continuous compliance monitoring solutions can assist compliance and audit teams with tracking transactional spend and revenue risk across their enterprise.

Andy explains how Lextegrity (a Case IQ company)’s risk scoring algorithm is built using multiple analytics, which helps cut out false positives and better positions compliance and audit teams to gauge their company’s transactions based on customizable risk parameters. The episode closes with a discussion on how Lextegrity (a Case IQ company)’s software can leverage a company’s metrics and key performance indicators to identify specific trends and generate actionable insights.