Detecting
Irregularities
to prevent
financial leaks
Purchase-to-Payment
Real-Time pre-emptive payments monitoring. Based on cross-referencing between Company’s orders, suppliers’ RFPs, inventory, bank account details verification, bank reconciliation, and other components, when applicable.
Collection & Control
Monitoring & verifying customers’ payments, including discounts and refunds. Comparing purchase price and inventory against customer’s order and payment(s) within the defined timeframe.
Match & Pay
Controlling payment of salaries and other types of compensations by matching and verifying each compensation’s conditions and relevant variable parameters.
Match & Verify
Comparing, matching and verifying all the parameters on both sides of the transaction before the final approval is authorized.
Comprehensive Transactions Overview
Collecting, verifying & alerting on all the inconsistencies in the transactions flow across the organization, including internal financial and assets transactions, as well as payments to external entities, analyzing, comparing, and verifying all the processes and variables.
Verifying the details of all accounts payable to ensure accurate and flowless transfer of the funds to suppliers, vendors, and employees.
Internal Audit
Following the trails of all the assets (financial, tangible and non-tangible) from the moment they enter the organizational framework to the point of exit, including internal assets movement and flow. In case of any inconsistency or irregularity in the expected assets behavior, an alert is sent to a dedicated party.
Detecting Financial Leaks
