Fraud Detection
2 products
Supervizor Platform
Supervizor
·Financial Reporting+2
-
Fraud & Risk
Shift Technology
·Data Analysis Agents+3
-
Financial ReportingMainAudit Trail ManagementFraud Detection
The Supervizor Platform is a comprehensive financial risk discovery and monitoring solution that helps organizations identify and mitigate risks across all business transactions using AI and domain expertise.
Features
- Monitor financial transactions for anomalies in real time
- Detect risks autonomously with AI-powered assessments
- Uncover risks using over 350 pre-built controls
- Prepare data automatically without cleansing or standardization
- Integrate with financial systems using out-of-the-box connections
- Prioritize findings with built-in risk scoring
- Track investigations with built-in reporting
- Screen expenses continuously for risk control
Financial ReportingMainAudit Trail ManagementFraud Detection
The Supervizor Platform is a comprehensive financial risk discovery and monitoring solution that helps organizations identify and mitigate risks across all business transactions using AI and domain expertise.
Features
- Monitor financial transactions for anomalies in real time
- Detect risks autonomously with AI-powered assessments
- Uncover risks using over 350 pre-built controls
- Prepare data automatically without cleansing or standardization
- Integrate with financial systems using out-of-the-box connections
- Prioritize findings with built-in risk scoring
- Track investigations with built-in reporting
- Screen expenses continuously for risk control