A comprehensive solution for compliance with international anti-corruption regulations...

• Navaera's Anti-Corruption Integrated Solution was constructed from industry trusted platforms, including EnScreen ESP, EnView IMF and Fluorescent RA to empower institutions to comply with anti-corruption regulations requiring organizational accounting controls, and prevention of corrupt payments for the purpose of gaining or retaining business.
  

That detects corrupt payments and business activities...

• The solution is specifically designed to detect corrupt payments by analyzing accounts payable data and jurisdictional business trends, and producing alerts at end of day and end of month intervals. Additionally, the solution maintains a user-friendly and auditable facility to track business related to government officials, politicians and political parties.

Provides transparency to operations and auditability to due diligence practices...

• By monitoring each transaction, the solution adds transparency to due diligence processes. In addition, all detected unusual activity is reviewed in Navaera's advanced EnView IMF platform, enabling each inquiry to be an auditable record for controls reviews.
  

And can be easily tailored to business operations for different organizations and industries.

• With a flexible data model, customizable screens, and customizable analysis modules, anti-corruption compliance is easily and rapidly implemented and cost effective.