Kantik's Plug & Play Fraud Detection solution allows you to implement an internal control system that prevents and detects accounting anomalies in real time thanks to its automatic analysis of your financial data.
Our Fraud detection solution automates the analysis of millions of entries on a continuous basis and provides real-time 24/7 transaction monitoring. Results are immediately available through dynamic dashboards.
Your data is integrated into the platform in one click either manually, in batch or through an API.
Thanks to our technology, tests are automated and can be run at will. You are free to choose the tests to be carried out, their weighting and parameter setting.
In just a couple of minutes, you will obtain the results of the data integrity tests and the statistical and descriptive analysis of the accounting records, with the percentage of automated entries for each journal and the classification of the entries in terms of their value and amount by date, user and account. This process will allow you to validate the conformity of the accounting entries file.
You will have an overview of the aggregated and summarised results of the scoring tests used to identify entries with a high risk of error or fraud by means of an anomaly map.
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