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Compliance Systems

Providing flexible solutions to maximize internal and external oversight and governance coverage utilizing automated tool sets to review entire populations at a fraction of the cost.

Governance

NeuAnalytics’ Governance module provides a completely configurable questionnaire repository to define your business framework and ensure uniform, consistent compliance with your rules and practices across the enterprise.

  • Gain transparency into audits through second-level reviews, action plans, and traceability.
  • Maximize resource efficiency by drilling-down into individual updates to any given questionnaire.
 

Vendor Management

The building block of any third-party network is knowing who works for you. NeuAnalytics’ Vendor Management portal provides at-a-glance insight into each of your vendors to help you effectively manage and monitor your risk.

  • Track vendor locations, including satellite offices, to identify geographical risk zones.
  • Minimize risk by monitoring current and closed action plans, work items, and questionnaires.
  • Increase efficiency by centralizing all content such as certificates of insurance, licenses, and bonds.

Account Monitoring

NeuAnalytics’ Account Monitoring systems automatically audit vendor data against enterprise data to alert you when accounts are being improperly worked using inaccurate balances, locations, or statuses.  

  • Systematically reconcile every account for status, location, and financial balances.
  • Monitor account reconciliations in real-time.
 
 
 

Activity Auditing

Maintain a compliance receivable recovery program with the only commercially-available Compliance Management System—as defined by the Bureau of Consumer Finance Protection—to track the 2 percent of vendors who create 98 percent of your risk.

  • Monitor granular, activity-level information such as calls, letters, and messages.
  • Automatically audit every account, daily, against federal, state, and municipal regulations.
  • Clear 99 percent of audit exceptions within the first six months to fortify your compliance program.
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    Contact Information:

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    Data ManagementBusiness IntelligenceDecisioningAnalytical ModelingAsset Sales


    GovernanceVendor ManagementAccount MonitoringActivity Auditing


    ComplaintsFraudDisputesContentLockbox


    WorkMeetingLaborProjectLearning


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    Privacy Stuff:

      Contact Information:

      Areas of Interest:


      Data ManagementBusiness IntelligenceDecisioningAnalytical ModelingAsset Sales


      GovernanceVendor ManagementAccount MonitoringActivity Auditing


      ComplaintsFraudDisputesContentLockbox


      WorkMeetingLaborProjectLearning


      YesNo


      Privacy Stuff:

        Contact Information:

        Areas of Interest:


        Data ManagementBusiness IntelligenceDecisioningAnalytical ModelingAsset Sales


        GovernanceVendor ManagementAccount MonitoringActivity Auditing


        ComplaintsFraudDisputesContentLockbox


        WorkMeetingLaborProjectLearning


        YesNo


        Privacy Stuff:

          Contact Information:

          Areas of Interest:


          Data ManagementBusiness IntelligenceDecisioningAnalytical ModelingAsset Sales


          GovernanceVendor ManagementAccount MonitoringActivity Auditing


          ComplaintsFraudDisputesContentLockbox


          WorkMeetingLaborProjectLearning


          YesNo


          Privacy Stuff: