Intelligent invoice auditing
We read invoices automatically, extract their data, and apply dozens of audit rules to catch issues before payment approval.
- Detect duplicate and previously paid invoices.
- Validate VAT (15%) calculations and totals.
- Flag fraud and tampering indicators in amounts and dates.
- Check mandatory fields and ZATCA compliance.
Purchase order auditing
Match purchase orders against invoices and goods-receipt notes to ensure what was contracted is what was received and billed.
- Three-way match between PO, invoice, and receipt note.
- Detect variances in quantities, prices, and terms.
- Track budget overruns and approval limits.
Expense auditing & anomaly detection
Analyse expense reports for policy compliance and surface unusual patterns.
- Verify compliance with expense policies and category limits.
- Detect duplicate or inflated expenses.
- Statistical anomaly analysis for suspicious transactions.
Bank statement auditing
Review bank statements and reconcile them against accounting records to surface variances and unexplained transactions.
- Reconcile bank movements with accounting entries.
- Detect unexplained or repeated transactions.
- Apply Benford analysis to detect number manipulation.
Financial artificial intelligence
An AI engine that reads documents in multiple languages, extracts data, and produces smart summaries and recommendations.
- Automatic data extraction from PDFs, images, and digital files.
- Smart summaries and alerts about risks and findings.
- Arabic and English support in reading and analysis.
Executive reporting
Ready-made reports for leadership and auditors covering risk, compliance, and governance, exportable and standards-aligned.
- Risk reports and entity/vendor assessments.
- Tax compliance and ZATCA reporting.
- Governance reports and working papers aligned to ISA standards.