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Enterprise• Risk & Compliance Auditing

Lumi Watch

Automated risk and compliance auditing. Detects fraud, conflicts of interest, and policy violations in financial data.

Install Agent
Runs locally in browser

Capabilities

Fraud Detection

Benford Analysis

SoD Conflicts

Policy Compliance

Velocity Checks

Approval Chain Analysis

Input / Output

Accepts (Input)

  • Expense reports
  • Transaction logs
  • User permission matrices
  • Vendor databases

Generates (Output)

  • Fraud risk scores
  • SoD conflict reports
  • Structuring alerts
  • Compliance dashboards

Boardroom Role

Vote TypeVETO

Expert Domains

RiskAuditCompliance

Under the Hood

This agent uses specialized SQL macros to perform deterministic calculations. It does not hallucinate math.

# Logic Sample: Interaction Rule

SELECT * FROM defects a
JOIN defects b
ON ABS(a.pos - b.pos) < (0.25 * a.length)

Memory & Context

This agent keeps short-term conversation context and draws on a domain knowledge base of General Industry Standards, plus a persistent memory that recalls relevant past findings by semantic similarity.