Hidden risks & performance potential
identify and manage quickly and effectively!

FACTS

With sophisticated METHODS to FACTS

FOUND

From the FACTS swiftly to new INSIGHTS

DONE

From the INSIGHTS to accurate ACTIONS

ABOUT US

Based on decades of experience in in-depth business, process and data analyses, we bring extensive specialist knowledge to our customer projects. For effectively and efficiently minimising risk and increasing returns, we use the FFD software we have developed, which enables targeted analyses of even large amounts of data and rapid results.

OUR SOLUTION APPROACH

  • We create customer-specific analysis plans and prepare the selected data for analysis promptly and without disrupting ongoing operations!
  • The analysis plan includes coordination measures to identify and avert risks and analyses to improve earnings performance.
  • The analysis can be done on the customer’s premises or in the cloud.
  • Support with audit procedures.

MODULES of the FFD SOFTWARE

Software Core

(Security, jurisdiction, confidentiality, availability)

Data Handler

(Authenticity, integrity, cross-system)

Risk Management Modules


Performance Modules


Data Asset Modules


SPECIAL FEATURES of FFD SOFTWARE

  • State-of-the-art methods and algorithms for generating and carrying out analyses
  • Highly scalable analysis of extensive master data and transactional data sets
  • Consideration of national specifics (e.g. also Cyrillic)
  • Court-proof documentation
  • Short project lead times and quick results
  • Multi-client capability for central group management

TASK FIELDS supported by FFD SOLUTION

ANALYSIS

FOCUS

KYP Analyses
Know your Biz‑Partner due‑diligence

Your advantage:
Consideration of all mandatory data comparisons and control processes as well as customer-specific requirements.

Watchlists & Blacklists, as well as Sanctions Compliance

Your advantage:
Embedded in the complex data preparation with our globally leading partners, and in the necessary further analyses, you can fulfil your current due diligence obligations quickly and efficiently.

YOUR BENEFIT

  • Fast, flexible and confidential results and options for action
  • Cross-system and cross-location handling (end-to-end processes)
  • Forensic Data Analytics (FDA) on Forensic issues
  • Business intelligence for performance optimisation
  • Support of COSO–compliant processes
  • Proof of compliance with the highest levels of due diligence and compliance requirements
  • Assist in implementing legislative changes
  • Court-proof documentation (recommended)