Description
One-line value: Turn opaque data flows into clickable evidence trails auditors love.
What it does
Builds a node-graph of transactions from source to ledger to report. Highlights control breaks, mismatched references, and out-of-policy edits, then exports evidence packs.
Use cases
• Internal audit, SOX readiness, revenue recognition reviews
• Fraud/duplicate detection, vendor payment forensics
• “Tick-and-tie” support for external auditors
Outcomes & KPIs
• Evidence preparation time: ↓ 50–65%
• Exception hit-rate: ↑ via ML-based anomaly scoring
• Reperformance consistency: ↑ 100% reproducible snapshots
Features
• Relationship graph (Invoice ⇄ PO ⇄ Receipt ⇄ Payment)
• Version timelines (who changed what, when)
• Rule checks: 3-way match, limit breaches, weekend postings, round-numbers, late approvals
• Anomaly pack with screenshots, hashes, and cross-references
• Export: PDF binders, CSV, JSON graph
Integrations
• CSV/Excel; connectors (flat-file) for Xero, QBO, Sage, Odoo
• Optional API stubs (Postman collection included)
Technical
• Desktop app (Windows/macOS) + Sheets workbook
• Graph engine (local), no external telemetry
• SHA-256 evidence hashing
Onboarding
1) Load journals & master data.
2) Choose control set.
3) Generate graph → Export evidence.
License & support
• Per-analyst license, unlimited engagements
• 12 months updates + email support
Reviews
There are no reviews yet.