A Financial Integrity use case
Stop SoD violations in real time
With roles evolving constantly and access levels shifting, traditional SoD tracking just can’t keep up. This use case shows how you can shift from reactive SoD checks to continuous, real-time oversight, so your team is always one step ahead of exposures.
The SoD challenge
When the same employee handles more than one step in any process, the risk of error and even fraud is significantly higher. That’s why maintaining compliance with segregation of duties (SoD) is crucial. But tracking SoD with traditional compliance monitoring software can be very difficult.
Overlapping
responsibilities
The costs of mistakes can be significant. For example, creating multiple records for the same entity will result in costly duplicate payments.
Transaction
overload
Continuously monitoring thousands of transactions across numerous locations is impossible.
Evolving
privileges
User access rights frequently change, hindering the ability to monitor and enforce employees’ adherence to SoD.
Why the traditional approach won’t do
The traditional approach to SoD management is based on pre-defined rules, manual checks, and post-incident detection, which can’t adapt to the dynamic nature of today’s quickly evolving organizations.
Prevent SoD violations
before the damage is done
The Datricks Financial Integrity Platform goes far beyond compliance monitoring software by bringings the three core capabilities needed for autonomous, real-time, continuous, and preventive control over SoD.
Without needing any input, Datricks automatically and continuously analyzes your financial processes in order to understand your business context.
Problems are identified across all business data and analyzed by our AI in the context of their financial processes in real time.
CFOs get a comprehensive control tower to understand the overall health of their organizations. Furthermore, they can see how they stack up against others in the industry.
The Datricks advantage
With Datricks, finance teams move from reactive checks to continuous control—detecting and stopping SoD issues as they arise, preventing future violations, and strengthening confidence in every transaction.
Discover
process weaknesses and inefficient controls that lead to SoD violations
Prevent
SoD related financial loss and regulatory fines
Control
SoD with continuous monitoring, analysis, and alerting
Industries we serve
The Datricks Financial Integrity Platform is designed to help organizations across a diverse range of industries to gain autonomous, real-time control over financial operations, eliminate exposures, and ensure Financial Integrity.
Automotive
Chemicals
Energy
Manufacturing
Pharma & healthcare
Retail
Software and SaaS
Utilities
Be part of
the conversation
Brian Wueste
Head of Audit Internal
Datricks helped iRobot by showing process variances between regions in our global business, allowing us to prioritise efficiency opportunities and controls over business variations that were suddenly visible.
Heiko Laessig
EVP Risk, Internal Control and Process Management
We have already witnessed that this solution will help us identify and mitigate risks, improve our processes, and ultimately achieve our business goals efficiently.
Rami Bareket
Director, Head of Global IT Audit
Datricks mapped controls that were never conducted in the past, enabling us to find meaningful issues with substantial impact on the business
