Accurate and timely information helps you make informed decisions, enabling you to allocate resources more efficiently and prioritize initiatives that align with your business goals.
Navigating new risks and regulations can be manageable. Our risk-based approach to audit management consolidates your entire audit process within one system. As a result, when your audit teams focus on the most critical areas of the business, you can transform how they collaborate with your operations for the most impactful risk-scoped audits.
Integrated risk management program to manage issues generated by audit.
Enables you to risk assess your audit entities, make audit plans for engagements, and maintain control the entire audit planning lifecycle.
Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.
Regulatory and compliance management is a vital aspect of ensuring the sustained success of modern organizations, encompassing a range of critical activities that aim to mitigate legal and financial risks, build stakeholder trust, and promote a culture of ethical conduct. At REMVER, we recognize the complexities and challenges of navigating the evolving regulatory landscape and offer a comprehensive suite of services that are tailored to our clients’ unique needs.
Create, manage, and distribute corporate and regulatory policies, standards and procedures in a single governance system of record
Identify and assess the impact of new and updated regulations on your organization’s compliance posture.
Group processing activities for the purposes of performing privacy impact assessments and data protection impact assessments and for tracking regulatory and data breach communications with data protection authorities.
Document, assess, and report on the performance of controls across your business.
Implement a system of record for organizing regulatory intelligence, and create clear linkages between changes in regulations and internal controls.
Assess and report on the performance of financial controls across all enterprise-level assets.
Identify, manage, and implement appropriate controls around personal data processing activities
Fraud detection and prevention capabilities are designed to protect consumers from financial fraud threats across digital and physical channels.
REMVER’S mission is to deliver unparalleled fraud detection and risk intelligence solutions, with an unwavering focus on protecting financial assets, ensuring compliance, safeguarding reputation, improving operational efficiency, and gaining a competitive advantage. We are fully committed to providing innovative technologies and best practices, allowing us to effectively identify and mitigate risks for our esteemed clients. Our dedication to building long-term relationships with our clients is founded on the principles of trust, integrity, and exceptional service. Our ultimate objective is to become the preeminent provider of fraud detection and risk intelligence solutions in the industry, delivering exceptional value to our clients and empowering them to achieve their strategic objectives.
Sophisticated fraud detection and prevention capabilities designed to protect consumers from financial fraud threats across channels.
Maintain a consistent, secure online shopping experience while limiting charge-back losses.
Visibility into the dark web and cybercrime underground with continuous monitoring of social media forums to provide clients with proactive intelligence.
Facilitates audit engagements, helps you maintain workpaper documentation, and allows you to report on audit results consistently and quickly.
Complete coverage against phishing and Trojan attacks, rogue mobile applications, and rogue social media pages.
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