Illuminate hidden risks in any business process area with an independent, automated transaction monitoring service across your whole organisation. Providing you with real-time, clear insight and assurance over your business.
Solutions for your Department
Our specialty is transaction monitoring and data governance, with expertise in its application across many industries.
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.
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 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
- Accounts Payable
- Credit Cards & Expenses
- Continuous Control Monitoring
- Data Governance
- And More...
- 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
Continuous Control Monitoring
Automated Data Governance
- 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.
TRUSTED BY OVER 200+ ORGANISATIONS
“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