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Establishing good governance

Today’s businesses face greater stakeholder expectations and public scrutiny than ever before. Here at Deloitte, with our range of tools on offer, we help you to understand your responsibilities and assess the effectiveness of your organisation’s governance processes. We benchmark against best practices and work with you to develop solutions to close the gaps.

Branch Risk Analytics Tool (BRAT)

BRAT utilises advanced analytic techniques to provide greater risk insights of a bank’s branch network.                                                                                                                               

Deloitte Beacon

Our cloud-based financial crime risk and compliance solution acquires critical information to address gaps between principles and practice in an organisation’s compliance programme.

From compliance risks ratings to controls effectiveness, and other key performance indicators, Deloitte Beacon enables organisations to have an aerial view of their threats and risks while operating in a global market place.

Deloitte Codex

A digital financial crime obligations register that help companies understand and comply with relevant obligations. A single-source of truth with over 950 Obligation Sources from 20 jurisdictions.

It is a flexible and scalable register that can be tailored to fit specific client environments and business needs.

Deloitte Halo

Our digital whistleblowing solution that equips organisations with secure and confidential reporting channels layered with advanced security features. It also facilitates case management and provides insight using analytics across your organisation’s whistleblowing disclosures.

Trained Deloitte Analysts will review incidents and prepare reports, and escalate high-risk matters.

MedGrant

MedGrant™ is a one-stop site for Life Sciences Companies to offer grants and for Healthcare Professionals to apply for grants to attend local, regional and global educational events.

CbC Filings Essentials

Deloitte CbC Filings Essentials is a proprietary web-based technology that helps businesses to visualise and evaluate impact of the OECD’s Country-by-Country Reporting requirements.

TP Digital Dox

TP Digital DoX is a global technology platform specifically designed to help multinational businesses meet increasing demands for consistent transfer pricing documentation worldwide.                                                                                                                                  

Indirect Tax Compliance (ITC)

Access Indirect Tax Compliance via myInsight to produce Indirect Tax Returns. Data is uploaded and validated through a number of quality checks. It then produces a return package, which includes e-files, tax code summaries and other key reports.                                                                                                                                  

TrueVoice

TrueVoice can improve customer satisfaction by benchmarking all interactions and empower agents to deliver a consistent experience. Additionally, it reduces risk by monitoring 100% of customers’ interaction to enhance regulatory compliance.

ZenRisk

ZenRisk is an end-to-end platform that enables continuous predictive model design and maintenance. It allows financial institutions to make smarter decisions by leveraging on machine learning and modern analytics.                                                                                                                        

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