The Power of AI for Crime Prevention
Los delitos económicos y ambientales en Chile y- también en el mundo- enfrentan un nuevo y desafiante contexto. Es un verdadero cambio de paradigma, con nuevas y exigentes normativas -incluyendo un amplio catálogo de nuevos delitos- que ponen a prueba a empresas y organizaciones, haciendo exigibles la implementación y revisión periódica de sus Modelos de Prevención del Delito (MPO), entre otros.
Para enfrentar este desafío, WCS South América ha firmado un acuerdo de colaboración conjunta con KPMG en Chile, coligada de la multinacional de auditoría, de impuestos, advisory y servicios empresariales, KPMG.
El propósito de este servicio conjunto es muy concreto: Acompañar a clientes de todas las industrias en la prevención de delitos económicos y fraudes, sobre la base de la metodología y experiencia de KPMG en el diseño y mejora continua de Modelos de Prevención de Delitos, usando soluciones de Inteligencia Artificial (IA) de WCS South América para su implementación.
Para ello, se utiliza Control Al®, una plataforma que provee un servicio de monitoreo las 24 horas y los 7 días de la semana, en tiempo real, de todo el ecosistema de una organización, y que es capaz de levantar alertas ante situaciones sospechosas y posibles fraudes, en base a los parámetros a la medida para cada organización, definidos durante el diseño del Modelo de Prevención de Delitos, y pudiendo ajustarse y/o adaptarse tras cada revisión periódica o cuando se requiera.
Control Al®️: The Keys for Prevention and Early Detection
The service proposal
It transforms risk management by detecting and predicting suspicious activities.
- It identifies and alerts on patterns of unusual behavior and data anomalies, anticipating possible crimes.
- It detects early possible economic and tax fraud, acts of corruption such as bribery, non-routine (suspicious) financial transactions, and actions that involve conflict of interest.
The step-by-step methodology
Control Al establishes a set of controls – tailored to the needs of the organization – to detect risk situations, including the relationships between employees and the company linked to its business, the performance of its suppliers and contractors, and billing processes.
It generates alerts when a control is not verified, for its management until it is resolved.
Relevant alerts generate a case, which represents a real risk of crime.
All through AI (Machine Learning) to understand and assign the probability that the case will materialize.
Expertise and track record at your service
“It is a source of pride to see that at WCS, together with KPMG, we are deploying the most advanced Artificial Intelligence in this service, responding to a need that is so evident today for companies, in the face of this challenging scenario. Never before in Chile and the Region have organizations faced regulatory demands of this level in the face of economic crime and fraud. As an alliance, we are prepared to support them from prevention, with a proven model and methodologies, unprecedented in the market, with the backing of two expert and recognized companies in the market.”
Raúl Ciudad
President & CEO Latam
WCS South America
“A risk situation not addressed due to its apparent insignificance, or an anomalous action not detected in time, can trigger – in a few days – a crisis of great magnitude. And it can seriously damage the reputation and image of a company or organization, affecting shareholders, executives and employees. The new economic crime legislation puts even more pressure on organizations, and adds unprecedented consequences – including those affecting senior managers -. Therefore, the combination of KPMG’s legal know-how and the strengths of WCS’s AI tools and its team, are configured as a solid response to the needs of companies and organizations in this new reality.”
Andrés Martínez
Partner, Head of Legal and Tax Consulting
KPMG in Chile
