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PRODUCT

SEIA's PERCEIVE -
One-Time-Assessment

A Risk Cognition Solution that uses advanced data analytics to help you leverage an extract of holistic business, operational, and trade compliance data from within your organisation to gain comprehensive understanding of your regulatory risk exposure.

Know what your risks are, so you never get caught off guard

Our One-Time Assessment provides a static analysis of your organization's data, delivering a detailed snapshot of your compliance risk exposure. By analyzing historical data, we identify gaps in your processes and areas of regulatory risk. This assessment offers a thorough, one-time view of your compliance landscape, giving you the insights needed to understand your vulnerabilities and improve your risk management strategies. Ideal for those seeking a comprehensive overview without the need for ongoing monitoring, our solution helps you identify key areas of risk exposure and implement targeted mitigating measures.

Abstract Futuristic Background

Key Features

Red Flag Detection:

SEIA utilizes advanced data analytics to identify transactional red flags within the data your company already has. By catching these issues early, businesses can mitigate risks and avoid costly compliance breaches.  It identifies hidden patterns, anomalies, and market trends that are frequently overlooked. These insights provide a deeper understanding of exposure and help compliance teams stay ahead of potential risks.                          

But do we really want to know what is in our data?  Learn more on our FAQs

Root Cause Analysis: 

SEIA doesn't stop at surface-level data identification, we contextualise that data and analyze abstract root connections, to deliver both qualitative and quantitative insight into the core drivers of that risk. PERCEIVE unravels the underlying systemic issues that arise from process errors, IT misconnections, or third-party activity.  This in-depth analysis helps compliance teams pinpoint the exact sources of exposure.

But what if we have bad master data quality?  Learn more on our FAQs

Efficient Resource Allocation:

Armed with regulatory risk insights and root cause analysis, compliance teams can allocate their efforts and resources strategically to have the biggest impact on exposure with the least amount of effort. This ensures that the most significant risk areas are addressed with a truly risk-based approach, saving both time and resources.

But what do we do with the results, won't we be overwhelmed?  Learn more on our FAQs

Transparency: 

Despite being a static assessment, we conduct a holistic analysis by integrating data from various sources. This enables us to provide complete transparency over your business activities and risk exposure at the time of the assessment, ensuring you have a clear and comprehensive understanding of your compliance landscape

But what if we are switching to S4Hana  or making other system changes, should we wait?  Learn more on our FAQs

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