RAALS by Salviol Global Analytics is an advanced IT solution for fraud detection, risk management, and operational performance improvement. It is designed to predict, detect, and investigate discrepancies in the risk management sector, incorporating over 3000 Key Indicators from international discrepancies. RAALS employs deep data analysis, machine learning, and artificial intelligence to analyze past fraud cases, perform predictive analytics, and forecast future fraudulent behavior. The system uses advanced techniques to swiftly identify emerging global risk patterns and investigate previously undetected correlations in business processes. RAALS is modular, allowing for customization and scalability to meet specific organizational needs. It automates record retention from various sources for their full retention periods, following regulatory and GDPR requirements. Its open architecture enables its use in addressing uncollected revenue, ensuring regulatory compliance, and anti-money laundering. RAALS WBL, a specialized version, is a whistleblower protection software solution designed to facilitate both named and anonymous reporting of potential misconduct within organizations, aligning with the EU Whistleblower Directive and configured to comply with ISO 27001 certification and GDPR code of conduct.
