Combat Corruption Across Jurisdictions

ISO 37001 provides a global framework for preventing, detecting, and addressing bribery. It helps organizations demonstrate their commitment to ethical business practices and can be a differentiator when working with partners and clients worldwide. It can also strengthen an organization’s position if enforcement action arises in different countries, by helping evidence that robust anti-bribery procedures and controls were in place (although it’s not a shield against prosecution).

Naltilia AI identifies and assesses corruption risks across your operations, automates the implementation of ISO 37001 controls tailored to your specific risks, and continuously monitors the effectiveness of your controls to enhance your anti-bribery program.

Yes, Naltilia allows you to integrate complementary standards such as Sapin II and Article 31bis of the Spanish Criminal Code for multi-standard compliance. Our platform consolidates frameworks and streamlines implementation, achieving up to 70% faster multi-standard compliance.

Sapin II mandates large French companies (500+ employees and €100M+ turnover) to establish effective anti-corruption compliance programs, including risk mapping, a code of conduct, whistleblowing procedures, third-party due diligence, and training programs.

Naltilia automates the creation and management of anti-corruption controls, streamlines documentation and reporting to meet Sapin II obligations, and reduces time spent on identifying and mitigating corruption risks by up to 70%.

By delegating burdensome and time-consuming tasks to Naltilia AI, compliance teams experience a 40% increase in capacity, allowing them to focus on strategic initiatives rather than manual documentation and monitoring.

Article 31bis of the Spanish Criminal Code places criminal liability on companies for corruption offenses committed by employees or managers. Without proper compliance measures, organizations face significant legal and reputational risks.

Naltilia helps develop and enforce tailored compliance programs to prevent liability, monitors third-party risks associated with business partnerships, and generates real-time risk assessments to ensure continuous compliance—reducing legal risks by up to 50%.

Naltilia AI enables 5x faster detection of non-compliant risks by leveraging artificial intelligence to identify potential misconduct before it becomes a liability. Our continuous monitoring ensures you stay ahead of emerging risks.

Yes, Naltilia provides a unified platform to manage ISO 37001, Sapin II, Article 31bis, and other anti-corruption frameworks. Our AI maps common controls across frameworks to eliminate duplication and streamline your compliance efforts.

Naltilia automatically generates comprehensive audit-ready documentation including risk assessments, control effectiveness reports, and compliance progress dashboards. This evidence portfolio demonstrates your commitment to anti-corruption compliance.