Continuous Control Monitoring

SatoriCCM monitors all your transactions across your entire business to deliver a substantial and measurable return on investment.

The most effective way to wrap your business in certainty

Too often, it’s only when an organisation has been significantly impacted or compromised, does it place importance on CCM. This culture of avoidance and denial, or maybe just a lack of awareness that breaches or fraud might happen, leaves an organisation unnecessarily vulnerable to risk.

Satori Continuous Control Monitoring (SatoriCCM) is our foundational solution because it ensures total data integrity to protect business from unnecessary risks, costly mistakes and fraud. The assurance of independent continuous monitoring means peace of mind for businesses with medium to high transaction volumes and/or large numbers of employees.

Satori Smart Decisions

Address exceptions in a timely manner

SatoriCCM ensures exceptions are addressed in a timely manner, daily or weekly. Exceptions that are presented to the business due to an annual review may not be relevant at the time of reporting, making it too late to take meaningful action.

Rather than following up on credit card policy breaches or duplicate invoices that happened months ago, SatoriCCM allows you to identify breaches or frauds as they happen. This allows you to follow-up immediately and dramatically improves your chances of remediation or recovery.

Filters out the true exceptions

We focus on delivering high probability and high payoff exceptions. SatoriCCM gives our customers continuous refinement and the ability to quickly modify analytics to deliver meaningful high probability and high payoff exceptions that can be adequately managed.

Running these processes manually takes a lot of time – from refining your analytics to reducing the number of potentially false exceptions. And that’s time which could be used much more productively elsewhere in your business.

True Exceptions
CCM Experts

Remediate the root cause of a problem

SatoriCCM provides management with greater visibility of what departments and teams are doing to resolved and remediate issues that have been raised.

Our customisable workflow engine is a key differentiator to standard exception reporting, allowing you to move from loss recovery to loss prevention.

Continuous Improvement

SatoriCCM is a unique Software as a Service that offers improved controls, greater re-assurance and rapidly decreasing data exceptions. This allows decision-makers to identify the reasons for exceptions and ensure appropriate actions are taken to solve or address the root cause of the exception.

Continuous Improvement

What is included in SatoriCCM

Quarterly Reports

High-level system performance and identification of areas for control, policy or process improvement summary


SatoriCCM includes server, software, Installation, and maintenance of software.


Implementation of initial tests with configuration of your workflow and visualisation.

User training & Management

Best practice end user training to close exceptions and operation of the solution.

Daily Health & Admin

Satori becomes your System Admin Manager and provides daily health checks on the server and data loads.

Ongoing Refinements

We work with you on an ongoing basis to refine your tests, ensuring the exceptions are delivering the required outcome.

Executive Dashboards

A realtime overview of what exceptions have occurred, what has been followed up and what is potentially overdue.

Additional Tests

We work with you on data quality improvements and new tests to increase coverage or cover gaps on controls.

Local Support

The Satori Customer Success and Support team are APAC based providing support even through holiday seasons.

SatoriCCM for every scenario

Accounts payable

Accounts Payable

  • Duplicate invoices – Avoid multiple combinations and fuzzy logic
  • GST amount validation
  • Open credits – Credits not set off against future supplier invoices can sit in the system for months or years and potentially never be recovered
  • PO date after invoice date

Vendor Master

  • Duplicate vendors
  • Missing data
  • Invalid Company ID, ABN, UEN etc.
  • Dormant vendors
  • Suppliers charging GST not registered for GST
Working at the Satori Office

People and Culture

  • Invalid or missing Individual Tax ID, TFN, NRIC/FIN etc. 
  • Duplicate bank accounts or addresses (Most probably family members or partners but is there a conflict of interest risk? Does the relationship need to be declared?
  • Employees acting in higher duties with no end date
  • Over or underpayments to staff
  • Superannuation inaccuracies
Corporate Credit Card Monitoring

Credit Cards

  • Personal expenditure
  • Spend whilst on leave
  • Card holder not in employee master file
  • Multiple disputes
  • Cash withdrawals
continuous monitoring review

And More…

  • Accounts receivable (discounts to customers, credit terms being abused, ensuring billing is accurate)
  • Procurement (split PO’s, PO’s open for a long period, staff exceeding spend limits, non preferred suppliers)
  • Rebates, chargebacks and claims
  • Fleet
  • General Journals

“We created SatoriCCM to change people’s behaviour, create a culture where the rules are being implemented…of being mindful with a company’s money and set the tone for the organisation”

Gavin SteinbergCEO


Continuous Control Monitoring 101 with Gavin Steinberg, CEO, Satori

Get more Information

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“I would recommend the SatoriCCM 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

Talk to a CCM Specialist

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