Detect What Others Miss.

AI-powered forensic intelligence that rebuilds financial activity across ERP systems to uncover hidden fraud patterns, behavioral anomalies, and systemic manipulation.

Upload Sample Data

From Spreadsheets to

Structured Financial Intelligence

Financial fraud rarely appears in a single transaction. It hides in timing, relationships, and patterns across systems.

Our platform ingests CSV exports from ERP environments and reconstructs complete financial activity timelines. Instead of isolated red flags, you see connected financial stories.

We analyze:

- Vendor creation and approval patterns
- Invoice-to-payment flows
- Journal entry behavior
- Cross-department financial relationships
- Reversals and end-of-period anomalies

Get Started

Four Engines Powering Financial Intelligence

Financial Reconstruction Engine

From Isolated Transactions to Connected Narratives

Behavioral Anomaly Detection Engine

Detect What Deviates from Normal

Graph-Based Relationship Intelligence

Expose Hidden Connections. Schemes are rarely linear.

Structured Investigation Workflow System

From Detection to Defensible Documentation

What Users say

The reconstruction ability is what stands out to me. A lot of forensic reviews don't work well because they look at transactions one at a time. Seeing the whole lifecycle of a financial event, from vendor creation to payment and possible reversal, makes things clearer than traditional spreadsheet analysis.

Chidinma O

It's especially comforting that explainable AI is a big deal. In regulatory settings, it's not enough to just point out things that are wrong; investigators must explain why they did so. A system that combines structured reasoning with detection would make both internal audits and external defences stronger.

David Mwangi

I like how the platform looks at behaviour instead of just numbers that don't add up. Fraud is often hidden in timing and relationship patterns. Modelling behavioural baselines and spotting drift seems like a more up-to-date and realistic way to find risks.

Amina Yusuf

The possible change from reactive investigation to proactive monitoring is interesting. If businesses can spot risk signals early, before they cause financial damage, the benefits go beyond just stopping fraud—they also make governance more mature overall.

Lars Henriksen

See What Your Data Is Hiding.

Upload a sample CSV export and explore reconstructed financial timelines in minutes.

Request a Live Walkthrough