WHO WE ARE
Zenith Source was founded to provide the best solutions for integrity and compliance.
We are a multidisciplinary group of professionals with extensive experience in compliance.
We combine law, management, software, data sciences and auditing backgrounds. We worked for governments, multinationals, international organizations, SMEs, NGOs and universities.
We strongly believe that integrity is a key element for human development. All we do at Zenith Source is with an aim to facilitate integrity. Integrity is our business.
We also believe in data and technology are major enablers of integrity. The dawn of a data society has opened possibilities that we are only starting to explore. We want to use them to foster integrity. We want to help you achieve it in a cost-efficient way.
WHAT DO WE DO?
We advise and provide solutions to achieve the highest standards of compliance in an efficient way. Our pledge is to provide only cost-effective solutions. We believe integrity should be affordable. We know from experience that compliance professionals have budgets to manage amid competing priorities.
We provide data analytics platforms and we design customized algorithms to detect risks in any organization. But we also provide practical advice that makes sense for your business. Very often simple process changes can yield great results. We will suggest solutions that solve your problems in the right scale.
solutions, systems and software
We provide data analytics platforms for permanent transaction screening. In practice, our platforms will pull data from your systems, run specially designed algorithms to detect probability of risks (such as corruption) and display the results in your screen in real time. They consolidate and screen all transactions for a number of selected risks so that you will be able to monitor them from the screen of your computer [see video].
These tools provide invaluable insight for your organization and automatizes the labor-intensive parts of the compliance work, which means compliance professionals can devote their time to the value-added tasks. This also means that compliance spend will be reduced in the long term.
We create apps for compliance: from workflow management to compliance chatbots and training in augmented reality we can design solutions that fit your organization’s needs.
We advise on any aspect of your compliance challenges in any part of the world, with a strong focus on effectiveness and the managerial dimension of the activity. We can also assist in implementing any suggested solutions in your organization on a project basis. Our expertise is not limited to a certain type of organization or industry. This means we can advise and help implementation on:
- The organizational design and governance of your compliance program;
- Risk assessment exercises;
- Draft or revise compliance-related policies and subsequent implementation;
- Create compliance metrics, scorecards, dashboards and performance targets for your organization.
- Advise on management change.
- Provide Boards of Directors with independent assessment of compliance programs, procedures and investigation.
- Help proxy advisers in the assessment of compliance requirements.
- Produce training materials and provide training sessions with a key focus on Boards of Directors and management.
- Implementation of shared services centers for compliance (process mapping, design of metrics and key performance indicators and draft service level agreements).
- Compliance advocacy.
Compliance monitorships: we are able to act as independent monitors both for anti-bribery and antitrust matters in cooperation with the relevant authorities.
If legal advice is required we will work with our extensive network of legal services to ensure that our clients receive the best legal advice with the adequate legal privilege attached to it (where applicable).
OUR “BRAIN TRUST”
Our “Brain Trust” is the multi-disciplinary pool of world class talents that can help you with any compliance problem.
We are a group of like-minded professionals of compliance, data sciences, software engineering, law, accounting and behavioral sciences. We offer multi-disciplinary, high-level services in any part of the world. While most of the professionals keep independent practices, they combine forces at Zenith Source to work in cooperation under the same guiding principles and corporate culture.
Our ambition is also to provide though leadership around compliance. We will contribute with the relevant fora around the world to provide answers to the main open questions around compliance.
PRESS, AWARDS AND RECOGNITION
Our team has received substantial recognition either on current or previous positions.