Spot the unusual before it goes unnoticed.
Oditor AI analyses your financial and accounting data and detects atypical transactions, values and patterns that deviate from usual business behaviour.
See why a transaction was flagged, how it differs from similar records and which signals require human review.
01Key benefits
Automated detection
The system analyses large volumes of records and surfaces the atypical cases.
Context, not just an alert
It shows what the transaction stands out against.
Priority for review
Signals are ordered by significance and degree of deviation.
Traceability
From the anomaly straight to the transaction, the document, the counterparty and the related data.
02Mechanism
What an anomaly is in Oditor AI
An anomaly is a transaction, value or pattern that deviates from usual behaviour. Unlike a discrepancy, where there is a specific difference between two records, documents or sources, a record can be fully consistent across systems and still be atypical against normal behaviour. Atypical behaviour is a reason for a review, not proof of a problem.
- 1
Analyses
- 2
Detects
- 3
Explains
- 4
Prioritises
- 5
Tracks
03Scope
What the system detects
- Module
- Anomalies
- Group
- Products
- Status
- Upcoming functionality
An unusually high or low value compared with similar transactions
Against similar transactions
Atypical frequency of transactions
Against the usual rhythm
A sharp change compared with historical behaviour
Against the record's history
A transaction that is atypical for a specific counterparty
Against the counterparty's profile
An unusual moment or period of posting
Against the usual period
A recurring pattern that differs from the normal profile
Against the normal profile
A concentration of transactions in an unusual range
Against the usual range
A transaction that combines several atypical characteristics
Several deviations at once
04For the manager
AI Assistant – questions it can answer
The AI explains the signal in plain business language, without automatically asserting that the anomaly is an error, fraud or a violation – and always with traceability to the data the signal was built on.
- Why was this transaction flagged?
- How does it differ from the usual transactions?
- Show me similar anomalies.
- Which signals have the highest priority?
- Which counterparties have the most atypical transactions?
- Which anomalies have not been reviewed yet?
05Key message
Oditor AI detects the unusual, explains why it was flagged and takes you to the specific transaction.
06Next step
The unusual no longer stays hidden in your data.
Oditor AI detects atypical transactions, gives them context and directs your attention to the cases that deserve review.