Internal auditors can only sample 1-5% of transactions manually, leaving 95%+ of fraud exposure unexamined. Benford's Law and velocity checks require SQL expertise most auditors lack.
Built For
Internal Auditor performing 100% transaction screening across accounts payable and vendor payments for a mid-market enterprise
Don't build from scratch. Deploy a pre-trained specialist agent instantly.
Fraud Auditor
Performs 100% transaction audit using statistical methods and pattern detection.
Risk Analyst
Assesses counterparty and vendor risk profiles.
IT Auditor
Audits system access logs for segregation of duties violations.
Automated 100% transaction screening using Benford's Law distribution analysis, velocity anomaly detection, and structuring pattern identification.
Drag and drop your CSVs. No complex pipelines required.
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