Risk and anomaly detection
Oditor AI analyses financial and accounting data and draws attention to unusual deviations, inconsistencies and potential risks. The aim is for problems to become visible in time, before they lead to financial losses, wrong management decisions or the need for subsequent corrections.
What you get
Real-time risks
A current list of detected deviations and potential problems.
Anomalies
Transactions or values that differ from usual behaviour or from expected relationships.
Inconsistencies
Differences between documents, registers, systems or related records.
Risk priority
A visual distinction between critical, high, medium and low risks.
Recommended action
Specific guidance on what needs to be checked.
Scope
What Oditor AI does
Automatic detection of unusual transactions and deviations
Alerts for inconsistencies between related financial and accounting data
Detection of duplicated records and documents
Tracking of risky changes in revenue, expenses, receivables, payables and cash flows
Prioritisation of alerts according to their significance
Clear information about what has been found and where action is needed
Management value
The anomaly in the language of business
What the risk is, what it may mean for the company and what should be checked. This makes Oditor AI a preventive layer of control, not only a tool for after-the-fact analysis.
Modules
The modules behind the solution
The solution is built on these Oditor AI modules. Each has its own page with the details.
- Anomalies
- AI detects atypical transactions, values and patterns for review
- Discrepancies
- Detects differences between systems, documents and accounting entries
- Early warnings
- Alerts on deviation, priority by risk and recommended actions
- Tax risk
- Tax Risk Score, tax indicators and early signals for review
Find the problems earlier.
Oditor AI helps managers, finance teams and accountants direct their attention to the transactions with the highest risk, instead of checking the whole volume of data by hand.