Financial Accounting Anomaly Detection (SaaS)

• Having an overview over company's entire chart of accounts
• The compliance of numerous accounting guidelines and policies
• Redundant and incorrectly used accounts
• Overseeing millions of journal entries each year

Mission

The Mission is to provide a comprehensive monitoring & automation tool for all accounting activities within your company.

Anomalies are systematically detected with the help of artificial intelligence.

Offer description

We provide an end-to-end solution to automatically collect, analyze and detect anomalous accounting practices.

Our scalable solution is based on Azure Machine Learning and Microsoft Power BI.

Key Features:

• ABC-matrix: Visualize which accounts are you really using. Identify accounts which are rarely or never used.
• Analyse each and every posting record automatically
• Detect anomalies on first sight

Why verovis?

Verovis is a consulting company and Microsoft Gold Partner, specialized on Advanced Analytics for the Finance/Controlling/Accounting function.

Requirements

• If

the

source system

is

SAP, access

is

needed

with

the

permissions

to

the

relevant tables

(BSEG,

BKPF, SETNODE, SETLEAF, SETHEADER)

• The extraction of the tables is either conducted by verovis (SAP on Azure Finance Data Pool solution for fast and scalable ETL processes) with sufficient access or done by the customer itself and

stored to the azure blob storage

• A

SQL database

for

persisting

results