Continuous Controls Monitoring Software
A continuous controls monitoring software analyzing internal controls, detecting high-risk issues, improving business processes and more
A continuous controls monitoring software analyzing internal controls, detecting high-risk issues, improving business processes and more
Continuous Controls Monitoring (CCM) and Continuous Auditing (CA) software allows management to conduct internal audits to continually review business processes, ensuring that targets for performance and effectiveness are met.
Our continuous controls monitoring solutions include:
Monitor all transactions to intercept suspicious activities for investigation
To detect complex fraud schemes across departments and systems
Workflows, case management that engages the entire organization in compliance
Our continuous controls monitoring software audits corporate purchase and credit card transactions. This allows companies to quickly detect anomalies and instances of non-compliance, reviewing all transactions to find:
Complying with tax laws within multiple jurisdictions can be complicated and time-consuming. Failure to meet regulations can result in substantial fines and scrutiny by the authorities. Our CCM software provides continuous tax compliance monitoring to:
Evolving import-export markets and government regulations can make compliance with customs laws, regulations and processes complicated and time-consuming. A customs compliance monitoring software allows organizations to:
Whether it is tight margins or high loss rate, retail monitoring allows organizations to reduce losses due to fraud, waste and abuse. Our continuous controls monitoring software allows retail businesses to:
Overpayments, false invoicing and theft of inventory are major sources of fraud in procurement. Our P2P monitoring feature allows for the identification of:
Monitoring payroll controls is essential to ensure that the correct amount is paid after every pay cycle. Our CCM software monitors:
Alessa offers a transaction monitoring solution that prevents revenue loss from fraud, abuse and waste in expense and procurement programs.
We provide enterprise-wide controls that analyze data from any source, simplify data management, and use advanced analytics to detect anomalies, breakdowns and fraud.