A new web-based solution launched by Oversight Systems allows compliance professionals to easily monitor high-risk travel and expense (T&E) data and strengthen their compliance with the Foreign Corrupt Practices Act.

Insights On Demand for T&E FCPA / Anti-bribery and Corruption Risk analyzes T&E data and monitors transactions to identify potential bribery and corruption issues, and provide recommended actions. Designed for non-technical, business users, this solution can be deployed in less than a week in a flexible, on demand model.

The T&E FCPA / Anti-bribery and Corruption Risk Insights delivers automated transaction monitoring for uncovering and addressing suspicious activity and patterns of potentially damaging violations. It also specifically identifies and scores the employees, consultants, partners and agents that are high risk based on the characteristics of transactions, the parties involved in the transactions, and where the transactions occur.