BANCO PAULISTA Adopts Risk-Based Approach to AML Compliance, Aligning with Central Bank Regulations
Banco Paulista
Eduardo Kunioshi
Risk & Compliance Manager

Arbutus Software provides the best in audit and data analysis technology. Since 2003, they have been innovating and delivering specialized data analysis technology to their users. Their technology helps organizations test internal controls and perform audit tests. Today, they offer auditors the very best in audit analytics. Their goal is to exceed your expectations about what a technology vendor should be. Arbutus technology is based on 30 years of software innovation and development. It is designed to provide auditors, business analysts, and fraud investigators with the very best in data analysis technology.
Showing 19 Arbutus Software Customer Success Stories
Banco Paulista
Eduardo Kunioshi
Risk & Compliance Manager
Disability Services of the Southwest
Irma Torres
Corporate Billing Manager
Fortune Sacco Limited
Large Multinational Company
Large Public Utility Company
Largest Food and Drug Retailing Company
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Leading Distributor of Cars Company
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Luminescent
Matt Storlie
Data Analytics, Practice Leader
Major Housing Authority Company
Maxis
Faizul Abdullah
Head of Continuous Assurance
ME Elecmetal
Carlos Romero P.
Corporate Comptroller
National Applied Research Laboratories
Chen Cheng Long
Internal Audit Manager
National Revenue Agency
Vasil Panov
Director of Directory "Control"
OSI Systems
Leigh Riddle
Internal Audit Manager
Prudential Bank Ltd
The Baldwin Group
US Energy Infrastructure Company
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