Financial Integrity & Forensics

Prove the numbers are clean

Continuous forensic intelligence over transactions, vendors, payroll, expenses and journals — with anomaly detection, money-trail tracing and investigation case files that stand up to scrutiny.

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Analysis views: 22
Detection: Continuous
Case files: Audit-ready

Forensic analysis of financial transactions with anomaly detection

What you get

Anomaly centre

Statistical and AI detection across transactions, journals, expenses and payroll.

Money-trail tracing

Follow funds hop by hop across accounts, entities and counterparties.

Fund utilisation

Test whether grants, debt or investor funds were used as represented.

Vendor & procurement risk

Duplicate payments, round-tripping, split POs and related-party exposure.

Investigations

Case files with findings, evidence, timeline and conclusion workflow.

Control assurance

Financial controls mapped, tested and evidenced for audit and board.

How it works

Connect data

Ledger, bank, payroll, expense and procurement data in.

Detect

Rules plus AI models score every transaction and relationship.

Investigate

Open a case, trace the money, gather evidence, assign owners.

Conclude

Remediate, document and report to audit committee.

Outcomes

Surface leakage and fraud early instead of at year end
Give auditors and boards a documented integrity position
Close investigations with a defensible evidence trail
Reduce manual sampling with continuous full-population testing

Built for

CFOs & controllers

Internal audit

Forensic & fraud teams

Audit committees

Lenders & investors

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Test your financial integrity

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