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ABC Monitoring


Anti-Bribery and Corruption
Monitoring

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ABC Monitoring


Anti-Bribery and Corruption
Monitoring

HOW EXPOSED IS YOUR ORGANISATION?

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TRADITIONAL RULES BASED INTERNAL AND EXTERNAL AUDIT TESTS OFFER ONLY LIMITED VISIBILITY

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Integrated Data Analytics


Integrated Data Analytics

Integrated Data Analytics


Integrated Data Analytics

OUR INTEGRATED DATA ANALYTICS PLATFORM PROVIDES KEY EARLY WARNING INDICATORS FOR HIGH RISK TRANSACTION DETECTION

 

FULL TEXT SEARCH

INTEGRATED DATA PLATFORM

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Our data platform incorporates a full text search engine which enables us to perform text mining and analysis including suspicious terms matching in payments, expense claims and email exchanges, vendor matching against official sanction lists (e.g. OFAC) and apply advanced data science techniques such as significant terms aggregation.

Financial data alone does not necessarily contain all the clues to identify corruption. Hence our analytics platform aggregates both structured and unstructured data from various sources including financial systems, email exchanges, contract repositories, and both open and proprietary online data sources in order to build a deeper understanding of operations and exposure to third parties.

 

DATA VISUALISATION

MACHINE LEARNING

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Leveraging the broad range of organisational data held on our platform we employ numerous classification algorithms and statistical inference techniques in order to detect various anomalies including suspicious patterns of payments (e.g payee name and/or bank account changes, overpayments etc), and anomalous costs associated with agents, intermediaries and other third parties.

Data visualisation tools provide both high level views and drill down capabilities from which users can gather insights from which more focused internal audits and targeted compliance testing can be performed. Outliers can be visualised, along with entity relationships and the chronology of events and their interdependencies.

 

monitor transactions to ensure compliance with policies

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About Us


About Us

About Us


About Us

 

Tin Soup was founded by a diverse team of experienced professionals with backgrounds in compliance, IT systems monitoring, payments and corporate finance. We're passionate about data analytics and its application in the eradication of corruption, a scourge that undermines our society. At the Soup Factory in London, we build software tools for organisations that share our convictions.