FinFlowConnect

FinFlowConnect performs in-depth risk analyses on income and expenditure by thoroughly screening cash inflows and outflows. Through intelligent anomaly detection, FinFlowConnect identifies risks that may impact an organization’s financial stability.

Our approach is built on three key pillars:

1. Cash flow screening: Detection of irregularities in payments and receipts that may indicate missed revenue, duplicate or erroneous payments, and other liquidity risks.

2. Transaction-level analysis: Detailed checks on unit prices and invoicing, both incoming and outgoing, to uncover incorrect or unusual transactions.

3. Compliance and internal control: An innovative, out-of-the-box approach that delivers clear and

well-substantiated reporting. The results integrate seamlessly with existing internal control processes.