Our Solutions

We deliver a full Continuous Control Monitoring service across all business areas, to give you clear insight into every transaction within your business.

Satori’s Solution 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 our SatoriCCM solutions into an integrated managed service delivery model.

This Managed Business Process as a Service 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% re-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.

Our Solutions

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


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


Satori’s Vendor Risk Management solution continuously monitors transactions, business registrations, and related data sets that are relevant to business vendor and third-party relationships.



Satori’s Conflict of Interest solution automatically monitors and 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.

“I would recommend the Satori tool 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
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…
Case StudyNews
November 16, 2021

How the University of Queensland manages Conflict of Interest

Why the Internal Audit team at UQ describe Continuous Control Monitoring (CCM) as a key driver of organisational change  “Organisations will have their own burning platform and that’s where you…
Case Study
September 27, 2021

Positive change to organisational behaviour

Case Study: University of Queensland Satori and UQ have been successfully working together for over 4 years. "The key to continuous monitoring is making sure remedial action is taken to…

Get started with Satori today.