Our Solutions

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

Satori As A Service

Realising the importance of continual optimisation, and responding to the growing sophistication of fraud and complexity of automated systems, we’ve developed Satori into a software as a service model.

The Satori Platform monitors and controls all transactions across all areas of your business. Using real-time insights to continuously improve on the efficacy of the reports, you get 100% assurance on a day-to-day basis, along with round-the-clock local support for your team. This clear insight across all your business transactions allows you to resolve exceptions as they arise, improving the quality of your decision-making process.

Satori for every Enlightened Business Monitoring Scenario

Continuous Control Monitoring ensures all policies, procedures, cross-system and internal controls are effective, efficient and doing what they are designed to do, continuously.


Automated Financial Crime Management significantly reduces your exposure to AML, fraud, and financial crime through greater automation through customer due diligence sanctions screening.


Continuous Vendor Risk Management monitors transactions, business registrations, and related data sets that are relevant to business vendor and third-party relationships.



Artificially intelligent Conflict of Interest monitoring reports on all COI risks within an organisation, on a daily basis, providing protection across multiple disparate data sources continuously.


Delivering measurable business outcomes

Controls are completely embedded within the automated systems and these controls have become business as usual.
Review your data on a daily or monthly basis. Use this information and business insight with confidence to inform your decisions.
Leaders can see the truth of processes and in turn, are supported to improve education and trust in their employees.
Clearly see errors, identify fraud, and ensure business systems, controls and processes are amended and remediated.
Insights can be effortlessly applied to reports which can be used to communicate clear improvements in business process.
Stopping errors before they occur and discovering the root cause of these errors saves time, money, and recovery.
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

Case Studies

Case Study
August 29, 2022

Large FMCG – Purchase Card Monitoring

About the Company Listed on the Australian Stock Exchange (ASX), this FMCG company is one of the largest in the Asia-Pacific region, turning over $4.7 billion annually with a market…
Case Study
July 14, 2022

Utility & Resources

State Wide Utility Why Satori? Satori was implemented 4 years ago at this large Australian Utilities Organisation. The decision and implementation was led by the Principal of Fraud & Corruption…
Case Study
March 16, 2022

Conflict of Interest – HR & Recruitment

Profile of Business Large National and International Retailer 650 stores in shopping centres, strip malls and standalone stores in cities and rural towns Approx. 8000 full-time employees and casual staff…

Get started with Satori today.