AI and auditing: how technology is amplifying auditing excellence

AI is reshaping auditing with real-time exposure detection, continuous monitoring, and improved compliance. Learn how regulatory and technological advancements have combined to enable finance leaders to ensure financial integrity, including the highest levels of compliance, accuracy and trust in financial operations.

Roy Rozenblum March 4, 2025 4 min

Surfacing exposures in the mining industry with financial audit software

The mining industry faces significant Financial Integrity challenges, with fraud, human error, and weak internal controls leading to major losses. Traditional financial audit software and analytics tools fall short, but Datricks is transforming how mining companies detect and prevent fraud and other exposures. Learn how mining companies are leveraging this solution to eliminate vulnerabilities and streamline operations.

Haim Halpern March 4, 2025 5 min

Practical use of data risk mining & machine learning science for finding anomalies and implementing continuous controls in the organization

Explore how Data Science, Machine Learning, and AI are used to analyze transactions, detect anomalies, and combat fraud, embezzlement, bribery, and money laundering. Learn key principles for implementing effective monitoring and analysis tools.

Haim Halpern May 5, 2024 9 min