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Managing risks

Managing a business in this current volatile, uncertain, complex and ambiguous environment comes with various types of risk, with the potential to destroy a business. Our solutions support us in enabling your business to mitigate risks strategically.

Bespoke Analytics

Today, the capability of generating value from vast amount of data, has become a new key differentiator for businesses. Bespoke Analytics is a tailored business intelligence solution to address the emerging needs of data analytics, provide insights from entire population of data across all areas be it operations or financial data.

Branch Risk Analytics Tool (BRAT)

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

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.

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.

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.                                                                                                                                  

D-rive Go

A mobile app using telematics services for motor insurance that analyses driving data gathered by your smartphone's GPS and accelerometer, and evaluates the safety of your driving. It also helps you drive safer by notifying you of your driving behaviour and the danger level of the area you are moving in.

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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