Detelix combines knowledge, experience, and technology to help finance teams monitor business processes for hidden failures. Detelix continuously scans for payment-risk signals, suspected fraud indicators, and control gaps.
Bank account changes are sensitive and require strict control because they create significant fraud and error risk. A change made without proper verification can redirect funds to the wrong party and cause direct financial and reputational damage.
Detelix monitors bank account changes and supporting documentation, then raises alerts when changes appear to deviate from organizational policy.
Supplier payments are a high-risk area for fraud, payment diversion, duplicate payments, and human error. Even with existing controls, unauthorized bank account changes or manipulated payment details can still reach approval workflows.
Detelix continuously monitors supplier payment data and flags suspicious changes for review before payment is completed. Finance teams get focused alerts for payment details, vendor records, supporting documentation, and policy exceptions.
Procurement can create exposure to budget leakage, duplicate orders, tender splitting, unauthorized suppliers, and policy exceptions. These risks are often hard to spot when reviews depend on sampling or manual checks.
Detelix monitors procurement activity across the ERP and highlights unusual patterns so teams can review them earlier, before issues escalate. Teams can review exceptions with clearer evidence and stronger audit visibility.
Bank reconciliation confirms that ERP payment records match actual bank transactions. When reconciliation is delayed or manual, teams can miss duplicate payments, returned payments, unexplained transfers, or payments sent to the wrong vendor.
Detelix automates reconciliation checks across payment and bank data, comparing amounts, dates, vendors, and references so finance teams can resolve exceptions faster and with stronger control evidence.
Segregation of Duties (SoD) helps reduce the risk of one person controlling a complete high-risk process, such as creating a vendor, approving an invoice, and releasing payment. When duties are not properly separated, fraud and error exposure increases.
Detelix analyzes ERP permissions and activity patterns to detect SoD conflicts and unusual combinations of access. Audit and finance teams can see where controls are weak and prioritize the highest-risk exceptions.
Inventory processes can expose organizations to theft, inaccurate ERP entries, supplier manipulation, and unexplained stock movements. Without continuous monitoring, these issues can remain hidden until they create material loss.
Detelix monitors inventory-related ERP activity to identify unusual movements, mismatches, and control gaps. This helps teams support asset control, maintain accurate records, and respond to exceptions earlier.
Customer refunds often receive less scrutiny than payments to suppliers, creating room for unauthorized refunds, missing documentation, or repeated adjustments that reduce revenue.
Detelix monitors refund activity and flags unusual patterns, missing approvals, and policy exceptions so finance teams can review potentially improper refunds earlier.
Collections and pricing processes should be continuously monitored because they can expose the organization to leakage, manipulation, and fraud. Relationships between employees, customers, and agents can create opportunities for improper activity.
Detelix strengthens oversight by flagging unusual patterns in collections and pricing, reducing the risk of unethical financial manipulation and supporting more consistent revenue-control review.
Payroll is a sensitive financial process with exposure to ghost employees, improper wage changes, duplicate records, and unauthorized adjustments. Small exceptions can become significant recurring losses.
Detelix monitors payroll-related ERP data and highlights suspicious changes, unusual employee records, and control gaps so finance and audit teams can review payroll integrity risks earlier.
