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Finance and compliance

Finance processes with evidence on every finding

Run an optimization report on lead-to-cash, trace every AI run in the audit center, and screen payment terms and jurisdictions with the evidence attached.

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The loop

The loop on finance processes

  1. Step 1

    Observe

    ERP event logs feed lead-to-cash and order-to-cash analysis. Jurisdiction lists cover FATF, OFAC, EU and UN sources.

  2. Step 2

    Model

    Approval flows such as purchase requisitions are modeled with the people who run them.

  3. Step 3

    Optimize

    Findings flag missed early-payment discounts and payment terms that put pressure on working capital.

  4. Step 4

    Act

    Money laundering cases move from triage to filing with deadline alerts, and every AI run is logged for audit.

AI actions

An optimization report on lead-to-cash

Run optimization on the lead-to-cash model. The report fills section by section from the seeded event log and names the top bottleneck on the model.

  • Findings computed from the event log
  • Report history kept per model
AI actions open on the process in front of you.Run optimization reads the active event log, not just the diagram.Each finding names the step, its measured time and what to check first.The report changes nothing in the model. What to act on is your call.
Approval flows

A purchase requisition, modeled by the requester

A requester describes the approval steps, answers one question and checks the draft. The supplier steps arrive as a change to preview before it applies.

  • No BPMN knowledge needed
  • Every change previewed before it applies
Guided mode is for the people who do the work. They describe it as they would to a new colleague.Questions come one at a time, and "I don't know" is always an answer.The draft puts each step with the role that does it.A change arrives as a preview. Your process stays as it was until you apply it.Submitting sends the process to your manager for review.
Status

What you can use today

  • Optimization reportEvent-log findings per model, with report history.Live
  • AI execution audit centerRuns, tool calls, web searches, usage and cost, with export.Live
  • Discount and payment-term findingsMissed early-payment discounts and imbalanced payment terms between entities.Live
  • Jurisdiction riskFATF lists and OFAC, EU and UN sanctions as a lens on the Globe.Live
  • Money laundering casesTriage, report preparation, filing and closing, with deadline alerts.Live
  • Risk and controls checkScreens a process against a fraud and control catalog. In review, not released yet.Preview

Findings are flags for a person to review. They are not legal or audit opinions.

Capabilities on this page

Bring one finance process

Pick lead-to-cash or an approval flow. We run the report on it with you and walk the audit trail.