Journal-entry anomaly scoring
Scores every journal entry for unusual account combinations, users, timing, text, amounts, reversals, and manual postings.
Revenue cut-off testing
Matches orders, shipping, delivery, invoices, cash receipt, and GL posting dates.
Revenue contract term extraction
Extracts performance obligations, variable consideration, renewal, and termination terms.
Expense vouching agent
Extracts invoice details and matches to AP, PO, receipt, and payment evidence.
Search for unrecorded liabilities
Searches post-period payments, unmatched receipts, vendor statements, and contracts for missing accruals.
Accrued expense testing
Analyzes historical run rates, contracts, receipts, and post-close activity for accrual completeness.
Allowance model challenger
Benchmarks CECL/allowance assumptions against portfolio trends and macro data.
Inventory reserve analytics
Predicts obsolete or slow-moving inventory and challenges reserve assumptions.
Impairment indicator scanning
Scans market data, news, budgets, and board materials for impairment indicators.
Fair value assumption benchmarking
Compares valuation assumptions to market ranges and peer data.
Cash confirmation anomaly review
Detects unusual bank confirmation patterns or inconsistent account information.
Bank reconciliation match automation
Matches bank lines to GL entries and highlights stale reconciling items.
Intercompany reconciliation matching
Matches intercompany AR/AP, FX, entities, and eliminations.
Related-party transaction detection
Identifies related-party names, addresses, entities, and transaction patterns.
Vendor master duplicate detection
Finds duplicate vendors across name variants, addresses, tax IDs, and bank accounts.
Duplicate payment detection
Finds duplicate invoices/payments despite formatting and vendor-name variations.
Lease abstraction testing
Extracts lease terms, options, payments, and embedded lease indicators.
Debt covenant compliance testing
Extracts covenant terms and tests ratios against financial statements.
Subsequent-events scanner
Searches board minutes, legal letters, news, and subsequent transactions for events.
Legal contingency summarizer
Summarizes legal letters and extracts case status, probability, and estimated exposure.
Tax provision analytics
Checks tax provision schedules, rate reconciliations, uncertain tax positions, and deferred tax movements.
Pension assumption benchmarking
Compares discount rates, expected returns, and demographics to market benchmarks.
Stock compensation testing
Checks grant terms, vesting, fair-value inputs, and expense calculations.
Consolidation elimination testing
Reviews consolidation entries and ownership structures for unusual or missing eliminations.