Stay Ahead of Risk. Stay Informed. Stay Compliant. Proactive Monitoring Services by One National Consulting
In today’s fast-moving business world, reacting to problems after they arise is no longer enough. Whether it’s compliance violations, vendor misconduct, suspicious transactions, or internal threats—real-time awareness is critical. That’s where One National Consulting comes in.
Our Proactive Monitoring Services help corporations stay ahead of risk by continuously tracking critical data, behaviors, and third-party activities. We help you detect red flags early, act faster, and maintain full control of your compliance and operational landscape.
Why Corporations Need Proactive Monitoring:
✔️ Identify threats and compliance breaches before they escalate
✔️ Monitor high-risk vendors, transactions, or employees in real-time
✔️ Strengthen internal controls and audit readiness
✔️ Reduce the risk of fraud, data breaches, and regulatory penalties
✔️ Make informed decisions backed by timely, accurate intelligence
Our Proactive Monitoring Sevice Includes:
Continuous Transaction Monitoring
Track financial activity in real time to detect suspicious patterns, prevent fraud, and ensure compliance with AML and internal policies.
Third-Party and Vendor Risk Surveillance
Monitor vendors, suppliers, and partners for changes in risk status, regulatory violations, or reputational red flags to protect your supply chain and operations.
Employee Access and Behavior Monitoring
Identify unauthorized access, unusual user activity, and potential insider threats by monitoring employee behavior across key systems.
Sanctions and Watchlist Screening
Automatically screen individuals and entities against global sanctions, PEP, and watchlists (OFAC, UN, EU, etc.) to ensure ongoing compliance.
Automated Alerts and Risk Scoring
Receive real-time alerts and risk-based scoring based on customized thresholds, enabling swift action when risk indicators are triggered.
Customized Industry-Specific Monitoring Solutions
We build monitoring frameworks tailored to your sector—whether financial, healthcare, manufacturing, or tech—to target industry-relevant risks.