Shine a light of certainty through your department or entire organisation.

Illuminate hidden risks in any business process area with an independent, automated, AI-driven transaction monitoring service across your whole organisation. Providing you with real-time, clear insight and assurance over your business.

Satori’s suite of intelligent and automated transaction monitoring solutions shines a light through every process in your business.

Solutions for your Department


Satori is a Software as a Service that offers automated, continuous monitoring across your finance processes within your organisation.


Internal Audit

Automate more of your internal audit plan & transform your engagement & influence within the business.


Shared Services

Continuously monitors and reports on all risks providing protection across disparate data sources.


Governance & Risk

Data-driven governance, risk, & compliance provide greater visibility & controls assurance.



Automate & gain greater visibility & assurance over policies, contracts, & process adherence.



Automated monitoring of payroll transactions & HR master file data to minimise errors & fraud.


Clear Insights

Our specialty is transaction monitoring and data governance, with expertise in its application across many industries.

Smart Decisions

When you monitor all transactions in your business you gain clarity on your systems and processes. Satori delivers this clarity by focusing on your controls, identifying system control breakdowns, human errors, non-compliance, and potential fraud. 

With your management teams getting clear insights and making smarter decisions, you enjoy much better business outcomes.

Satori Smart Decisions
Optimal Performance Satori APAC

Optimal Performance

Realising the importance of continual optimisation and responding to the growing sophistication of fraud and complexity of business systems, we have developed our solution into a Managed Service model.

It now monitors controls and all transactions across all areas of your business on an ongoing basis. Using artificial intelligence and real-time insights to continuously improve the efficacy of your reports you get 100% assurance on a day-to-day basis, along with round-the-clock local support for your team.

Satori Use Cases

Invoice Monitoring

Accounts Payable

  • Automate monitoring of your Accounts Payable Process and ensure that nothing slips through the cracks.


  • Automated monitoring of payroll transactions and HR master file data to minimise errors and fraud whilst achieving 100% process compliance.

Credit Cards & Expenses

Gain greater assurance over your organisation’s corporate card and employee expenses though automated compliance monitoring.

Continuous Control Monitoring

Ensure policies, procedures, cross-system, and internal controls are effective, efficient, and operating as designed in real-time.

Fraud and Bank Account Verification

Greatly reduce fraud risk by continually monitoring policy, process, and control compliance including bank account verification.

And More…

  • Vendor Risk & 3rd Party Monitoring: Use a data-driven approach to understand your 3rd party risks by continuously monitoring them across multiple data internal and external data sets.
  • Anti Money Laundering: Significantly reduce your exposure to fraud, financial crime, and regulatory non-compliance through automated transaction monitoring.
  • Conflict of Interest: Provide a greater level of assurance to executives, the board, and shareholders that Conflict of Interest (COI) and collusion risks are being managed effectively.
  • Procurement Monitoring: Use a data-driven approach to ensure procurement process compliance across your organisation and let nothing slip by.
  • Fraud Prevention: Greatly reduce fraud risk by continually monitoring policy, process, and control compliance.

Stay tuned for new developments

Satori is continually developing new services and solutions that respond to your specific business and industry challenges.

Satori Customer MMG Mining

“I would recommend Satori to any organisation that wants to be on top of their game by having the ability to be warned and protected 24/7 *365 days a year. 100% testing run daily on high-risk assertions wouldn’t be possible without this tool doing its magic in the background.”

Yuliya Gultekin - Manager Audit and Assurance, Risk and Assurance TeamWaka Kotahi New Zealand Transport Agency

“Satori takes our data, puts it through their magical system, and presents it back to us in an actionable format.”

Principal Fraud and Corruption ControlGovernment Utilities

News & Insights

Continuous Control Monitoring
June 12, 2024

Moving beyond Payment Times Reporting Scheme compliance (PTRS) to create business value

The Payment Times Reporting Scheme (PTRS) is an initiative aimed at enhancing payment times for small businesses. By mandating large businesses and select government enterprises to report on their payment…
Continuous Control Monitoring
April 4, 2024

Fraud, finance & AI: Scam trends and lessons for corporate Australia

A calculated guess would say that 80-90% of businesses that have fallen victim to scams or fraud thought that their controls were up to scratch prior to the event. Looking…
Continuous Control Monitoring
February 21, 2024

Are the big 4 audit firms devaluing Audit Analytics?

In recent years, businesses across the globe have been investing heavily in audit analytics to confirm and then enhance the effectiveness of their internal controls and risk management processes. This…

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