Greatly reduce fraud risk by leveraging artificial intelligence and continually monitoring policy, process, and control compliance.
The rise in system digitisation has increased the risks associated with fraud and spend abuse risks. These risks, if not managed effectively can cause great financial or reputational loss to your organisation.
With the ever-increasing volume of data and the sophistication of fraudsters, organisations can no longer solely rely on system controls or manual checks to detect and prevent fraudulent activity.
Leverage AI and machine learning techniques to analyse data across multiple systems and identify patterns of spend abuse or fraudulent behaviour sooner greatly reducing financial loss and reputational risk.
Ensure the key controls implemented to prevent spend abuse or fraud are operating effectively as intended on a continuous basis.
Satori is a Software as a Service that offers automated, AI-driven, continuous control monitoring to detect and prevent fraud across any process within your organisation.
The Solution’s workflow manages exception output to ensure follow-up in a timely manner by the team or the person of responsibility. Each exception is investigated and closed out with a defined issue, action, and root cause.
Satori’s Dashboards provide management with real-time visibility on what issues are occurring and their root causes, enabling opportunities for process improvements.
”Millions saved from one test of procurement data that detected a years-long fraud, fuelled by a gambling debt. The case went to Court and there was a conviction.
Large ASX Listed BusinessChief Financial Officer
High-level system performance and identification of areas for control, policy or process improvement summary.
The Satori solution includes server, software, installation, and maintenance of software.
Implementation of initial tests with configuration of your workflow and visualisation.
Best practice end-user training to close exceptions and operation of the solution.
Satori’s experts act as a System Admin Manager and provide daily health checks on your server and data loads.
We work with you on an ongoing basis to refine your tests, ensuring the exceptions are delivering the required outcome.
A realtime overview of what exceptions have occurred, what has been followed up and what is potentially overdue.
We work with you on data quality improvements and new tests to increase coverage or cover gaps on controls.
The Satori Customer Success and Support team are APAC based providing support even through holiday seasons.
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