Gartner Research

Automated Transaction Analysis (Google)

Published: 12 March 2019

ID: G00431591

Analyst(s): Legal and Compliance Research Team

Summary

Legal and compliance leaders who are responsible for risk monitoring activities can use this case study to learn how to leverage analytics technology to improve the speed and quality of financial audits and optimize control effectiveness.

Table Of Contents

Overview

Solution Highlights

Challenge

Prerequisites

Solution Overview

Leveraging Cross-Functional Data in Risk Monitoring

Identifying Risk Indicators in Financial Data

Using Data Analytics to Flag Suspicious Payments

Monitoring Drives Control Improvements

Risk Scores Test Algorithm Effectiveness

Results

Recommendations

Q&A With the Practitioners

About This Research

Recommended by the Authors

Presentation Deck

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