Product Listings
Diligent One Platform is a software that integrates governance, risk and compliance functionalities to support organizational oversight and decision-making. The software offers modules for board management, risk assessment, internal controls, audit management and compliance tracking. It enables users to centralize documentation, monitor regulatory requirements, and automate reporting processes. By providing analytics and customizable dashboards, the software aims to streamline workflows and enhance transparency in managing risks and meeting compliance obligations. Diligent One Platform is designed to facilitate collaboration among stakeholders, support policy and procedure management, and help organizations address regulatory and operational challenges.
AppZen Mastermind Platform is a software designed to automate and optimize the auditing of business expenses and finance operations. It utilizes artificial intelligence to analyze invoices, receipts, and travel and expense reports for compliance, accuracy, and fraud detection. The platform integrates with enterprise resource planning and expense management systems to provide real-time insights, streamline approval workflows, and enhance visibility into financial transactions. By using data-driven decision-making, the software aims to reduce manual review processes and mitigate risk while supporting organizational policy adherence and cost control.
AuditMap Platform is a software designed to support audit and risk management teams by leveraging artificial intelligence to analyze documents and data. The software automates the identification of risks, controls, and compliance requirements, organizing information to streamline the planning and execution of audits. It enables users to extract insights from unstructured data sources, such as policies, procedures, and regulatory texts, and categorizes audit-relevant information for further review. AuditMap Platform helps organizations reduce manual effort in document review and enhances consistency in audit findings, aiming to improve the efficiency and effectiveness of internal audit workflows.
Oversight is a global provider of AI-powered solutions for spend management and risk mitigation catering to large enterprises. It helps transform their financial control and spend audit measures into a digital format. Our platform has Enterprise-class integration capability with all major ERP and process automation source systems. Data consolidation from multiple client sources to provide a complete F&A risk view. Every invoice, expense report, bank card transaction, and receipt that flows through your financial payment process is analyzed and risk-scored. Oversight cross-checks transactions in siloed systems and across all modules in our platform. We provide scalable, enterprise-level configuration options to meet unique org and financial unit set-ups. Powerful role-based access controls to manage data views, work pools, and reporting. Ability to import HR Org Unit details for easy workflow escalations and approvals. Integration with corporate email systems for consistent, single record views of all exception-related communication.
Supervizor is a software designed to facilitate continuous financial auditing and risk management for organizations. The software analyzes accounting data to detect discrepancies, anomalies, and inconsistencies within financial transactions. It automates data extraction from ERP systems and applies pre-configured and customizable controls to identify potential areas of non-compliance or fraud. Supervizor provides users with detailed reporting and visualizations to support internal audit processes and improve operational transparency. The software addresses the challenge of managing large volumes of financial data, assisting businesses in maintaining regulatory compliance and strengthening their internal control environment.
ThetaRay's Advanced Analytics Platform is a software designed to analyze large volumes of financial transactions, focusing on detecting and preventing financial crimes such as money laundering and fraud. The software utilizes artificial intelligence and machine learning algorithms to identify anomalous patterns and behaviors that may indicate illicit activity. It offers real-time monitoring, risk scoring, and automated alert generation to support compliance teams and financial institutions in managing regulatory requirements and reducing false positives. The software is used to enhance operational efficiency by streamlining investigation workflows and enabling organizations to address complex transaction monitoring challenges across cross-border payments and correspondent banking. No personally identifiable information is included in the analysis, and the software aims to support risk management objectives within regulated industries.
Aric is a software designed to support management and optimization of operations within telecommunications. The software utilizes artificial intelligence and automation to analyze network activity, detect anomalies, and provide insights for fraud prevention, revenue assurance, and risk management. Aric enables businesses to monitor data streams, identify irregular patterns in transactions, and support decision-making processes by delivering actionable intelligence. The software integrates with existing operational workflows to improve efficiency and reduce potential losses related to fraud and revenue leakage. Aric addresses the need for enhanced network reliability and financial accuracy in complex operational environments within the telecommunications sector.
Auditoria SmartVendor: AP Accruals is a software designed to automate and streamline the accounts payable accrual process for finance teams. The software uses artificial intelligence to extract, analyze, and process invoice and purchase order data from multiple sources, helping organizations improve the accuracy and timeliness of their accruals. Auditoria SmartVendor: AP Accruals enables users to automate data entry, reconcile vendor information, and identify discrepancies in financial records. The software is built to support compliance and reporting requirements by maintaining an organized audit trail and offering real-time visibility into accrual balances. It addresses the business problem of manual errors and inefficiencies in accrual management, supporting better financial forecasting and operational efficiency.
Comply XPRT is a software designed to assist organizations in managing compliance requirements by automating audit processes and regulatory tracking. The software provides tools for documenting compliance activities, scheduling and conducting internal audits, and generating reports related to compliance status. It enables users to centralize regulatory and standard requirements, allowing for easier identification of non-compliance risks and facilitating corrective actions. Comply XPRT offers features that support workflow management, evidence collection, and task assignment, aiming to streamline compliance operations and help organizations address complex regulatory environments. The software is intended to reduce manual intervention and enhance accuracy in compliance monitoring and reporting.
Lextegrity Platform is a software designed to help organizations manage compliance and mitigate risks related to fraud, corruption, and regulatory violations. The software offers features such as automated monitoring of financial transactions, third-party management, and pre-approval workflows for gifts, travel, and expenses. It supports the analysis of large volumes of data from multiple sources, enabling detection of potential compliance issues before they escalate. The software aims to streamline compliance processes by centralizing controls, enhancing transparency, and providing audit-ready documentation, which supports organizations in maintaining adherence to internal policies and external regulations. The platform assists in addressing business challenges associated with complex compliance requirements and reducing manual intervention in risk management activities.
Mindbridge Platform is a software designed to support financial professionals by enabling the automated analysis of financial data through advanced analytics and artificial intelligence. This software detects patterns, anomalies, and outliers within transactions, helping organizations identify potential risks and irregularities in financial reports. Mindbridge Platform integrates with various data sources and provides visualization tools that assist users in interpreting results for audit, compliance, and forensic tasks. Through its capabilities, Mindbridge Platform aims to improve the accuracy and efficiency of financial reviews and optimize internal control processes for organizations seeking enhanced oversight of their financial operations.
NetGuardians is a software designed to help financial institutions monitor and prevent fraudulent activities by leveraging advanced analytics and machine learning techniques. The software provides real-time monitoring of transactions and user behavior to identify and alert for anomalous activities, helping organizations reduce the risk of financial fraud. Its features include customizable detection models, automated case management, and reporting tools that support compliance with industry regulations. By correlating information from multiple banking systems, the software aims to enhance the accuracy of fraud detection processes and streamline investigation workflows for operational efficiency and regulatory adherence.
Perfios OneView is a software that enables financial institutions and businesses to automate data aggregation, analysis, and reporting processes. The software provides functionalities to collect financial data from multiple sources, including bank statements and various financial documents, and converts unstructured data into structured formats. Perfios OneView offers features for data validation, reconciliation, and real-time insights that support credit assessment, financial analysis, and regulatory compliance. The software aims to streamline workflows, reduce manual effort, and help organizations make informed decisions based on comprehensive financial data analysis.
VOQUZ Labs remQ tool delivers automated, continuous control of critical master data and business transactions in SAP ERP or S/4HANA and helps prevent fraud and errors. The software scans the business data and transactions in the SAP system’s database. Suspicious transactions and data get flagged, and an alert is created. All the data for this alert is stored inside the SAP system; no data leaves the system. User managers, experts, and auditors – can access the alerts in their remQ inbox together with relevant background information (details on vendors, materials, posting documents, etc.).
remQ is a continuous audit or continuous monitoring system; both users in the business and audit can use the tool in parallel. Automation of controls and the use of a joint platform for all controls across the enterprise lead to cost savings and improve audit quality.
SymphonyAI Sensa-NetReveal is a software designed to assist organizations in identifying and managing financial crime risk through advanced analytics and detection capabilities. The software provides functionality for transaction monitoring, customer due diligence, sanctions screening, and case management. It leverages artificial intelligence and machine learning models to analyze large volumes of data and flag patterns indicative of fraud, money laundering, and other illicit activities. The software supports compliance with regulatory requirements by automating investigative processes and improving operational efficiency. Its case management tools facilitate the documentation and tracking of suspicious activities to aid investigators in resolving incidents and mitigating risk. SymphonyAI Sensa-NetReveal aims to address challenges related to compliance, fraud management, and the reduction of false positives in financial crime detection.
Turium Enigma is a software developed by Xaana that focuses on integrating advanced machine learning and artificial intelligence capabilities to provide enhanced data analysis and security solutions for organizations. The software is designed to process large datasets, detect patterns and anomalies, and optimize decision-making processes through automated insights. It incorporates features such as predictive analytics, real-time monitoring, and reporting tools to address complex business challenges related to data integrity and operational efficiency. Turium Enigma aims to support organizations in safeguarding sensitive information and improving workflow automation by delivering actionable intelligence based on comprehensive data analytics.