Compliance & Risk Flags
Automated rule-based risk flagging and disclosure monitoring
📌 About Risk Flagging
JuanLedger uses rule-based risk flagging to automatically identify compliance gaps, late disclosures, and performance anomalies. Flags are triggered by predefined thresholds and patterns.
This is not AI-based prediction but rather automated monitoring of standardized compliance rules.
Missing Disclosure
3
GOCCs
Late Update
5
GOCCs
Remittance Decline
2
GOCCs
Repeated Audit Finding
4
GOCCs
Pending Legal Review
6
GOCCs
Missing Disclosure
Audited financial statement not submitted
Late Update
No disclosure update in the last 60 days
Remittance Decline
Remittance decreased by more than 20% year-over-year
Repeated Audit Finding
Same audit finding for 2+ consecutive years
Pending Legal Review
Legal compliance review pending for more than 30 days
Compliance Status by GOCC
| GOCC | Sector | Compliance Score | Audit Findings | Risk Level | Status | Action |
|---|---|---|---|---|---|---|
|
LANDBANK
Land Bank of the Philippines
|
Finance |
95%
|
0 | Low | Good Standing | View Details → |
|
PhilHealth
Philippine Health Insurance Corporation
|
Social Services |
87%
|
4 | Medium | Needs Improvement | View Details → |
|
PAGCOR
Philippine Amusement and Gaming Corporation
|
Gaming |
96%
|
0 | Low | Good Standing | View Details → |
|
NEA
National Electrification Administration
|
Energy |
89%
|
1 | Low | Needs Improvement | View Details → |
|
SRA
Sugar Regulatory Administration
|
Agriculture |
91%
|
0 | Low | Good Standing | View Details → |
|
CAAP
Civil Aviation Authority of the Philippines
|
Infrastructure |
93%
|
0 | Low | Good Standing | View Details → |
|
ECC
Employees' Compensation Commission
|
Social Services |
88%
|
0 | Low | Needs Improvement | View Details → |
|
PCA
Philippine Coconut Authority
|
Agriculture |
90%
|
0 | Low | Good Standing | View Details → |
|
MCIAA
Mactan-Cebu International Airport Authority
|
Infrastructure |
92%
|
0 | Low | Good Standing | View Details → |
|
VFP
Veterans Federation of the Philippines
|
Social Services |
78%
|
2 | Medium | Needs Improvement | View Details → |
|
PRA
Philippine Retirement Authority
|
Social Services |
82%
|
1 | Low | Needs Improvement | View Details → |
|
LWUA
Local Water Utilities Administration
|
Infrastructure |
84%
|
1 | Low | Needs Improvement | View Details → |
Risk Mitigation Recommendations
High Priority Actions
- • Follow up with 3 GOCCs missing audited financial statements
- • Issue compliance notice to GOCCs with repeated audit findings
- • Schedule legal review for GOCCs pending validation for 30+ days
Medium Priority Actions
- • Send reminder to 5 GOCCs with late disclosure updates
- • Analyze remittance decline patterns for 2 GOCCs
- • Validate procurement disclosures marked "For Validation"
Automated Compliance Rules
JuanLedger applies standardized compliance rules across all GOCCs to ensure fair and consistent monitoring.
Disclosure Completeness
Flags GOCCs missing any of the 6 required disclosure types.
Timeliness Monitoring
Flags disclosures not updated within required time frames.
Performance Anomaly Detection
Flags significant year-over-year changes in remittances or financials.
⚠️ Prototype Disclaimer
JuanLedger prototype for Digital Transformation module. Risk flags and anomalies shown are sample records for demonstration only.
- • AI Anomaly Detection: In production, AI-flagged anomalies would be validated by GCG analysts before escalation.
- • Hash-anchoring: Blockchain integrity verification is simulated. Production system would use actual cryptographic anchoring.
- • Section 25 Compliance: Actual field completeness would be calculated from comprehensive GOCC disclosures per GCG rules.