Explore real-world examples of how our data-driven solutions transform risk management across industries.
Behavior-based profiling enabled targeted audit insights, revealing anomalies and improving expense management across diverse government divisions.
A tailored audit approach grouped divisions by spending patterns, helping auditors identify atypical behavior and provide actionable, value-for-money recommendations.
Created a self-service tool with visual maps prioritizing audits by financial, operational, and human risk dimensions.
Optimized audit scheduling for a bank’s retail branches using interpretable risk indicators and geolocation insights.
Identified weaknesses in control execution and flagged suspicious entities, guiding future system improvements.
Audited AML controls in SWIFT transactions using data quality checks, network analysis, and rule validation.
Enhance your organization’s safety and efficiency with Maclear’s data-driven risk management solutions—contact us today to learn how we can support your goals.