The platform built for Financial Integrity
The Datricks platform is powered by advanced AI and machine learning capabilities that enable deep contextual understanding of financial processes, coupled with real-time anomaly detection and prioritization, and a comprehensive vantage point to eliminate exposures and ensure Financial Integrity.
Get valuable insights from your data
Datricks autonomously analyzes every business process, providing deep contextual insights tailored to your operations.
- Financial & accounting processes:
procure-to-pay, order-to-cash,
invoice-to-pay, record-to-report - Workforce & asset management:
hire-to-retire, acquire-to-retire - Operational & supply chain processes:
inventory, make-to-order, travel & expenses
Trace transactions to the source
Gain complete visibility into your financial processes with powerful drill-down capabilities.
- Explore each case in detail with full context
- Access a complete audit trail for every transaction
Detect issues automatically
Save time, maximize efficiency, and detect hundreds of common exposures instantly with a comprehensive library of 600+ pre-configured checks and controls.
- Fraud & compliance risks:
PO/Invoice/JE “Smurfing” or splitting, actual SoD violations, vendor bank “flip-flops” - Data integrity & accuracy issues:
Duplicate master data, duplicate invoices and payments - Procurement & financial process weaknesses:
After-the-fact POs, maverick buying, blocks and release monitoring
Dashboards for comprehensive health monitoring
Access ready-made dashboards for key financial insights, including risk aggregation, designed to empower business decision-makers with full control and a clear view of overall business health.
- Drill down to trace data to its source
- Visualize risks on an interactive map
- Analyze risks by entity
- Focus auditors on the most critical areas
Every step driven by a team
of always-on AI agents
Datricks brings a system of intelligent, autonomous agents that continuously monitor, reason, and act across financial processes.
With proactive, predictive, connected, and always-on capabilities they understand business processes, optimize workflows, and identify exposures.
How Datricks drives Financial Integrity in the real world
Datricks immediately adds value across multiple metrics. Here are two examples of how your organization can benefit from the Datricks Financial Integrity Platform.
Modernizing continuous control monitoring
When vendors are paid before goods are received — whether due to fraud or innocent oversight — that’s when exposure happens. In this use case, see how advance payment fraud unfolds, and how to shut it down before any damage is done.
READ MORE
Eliminating accounts payable exposures
When vendors are paid before goods are received — whether due to fraud or innocent oversight — that’s when exposure happens. In this use case, see how advance payment fraud unfolds, and how to shut it down before any damage is done.
READ MORE
Vendor advance payment fraud
When vendors are paid before goods are received — whether due to fraud or innocent oversight — that’s when exposure happens. In this use case, see how advance payment fraud unfolds, and how to shut it down before any damage is done.
READ MORE
Eliminating procure to pay exposures
Procure to pay processes are complex, often involving multiple disconnected workflows. This leaves the organizations vulnerable to costly Financial Integrity exposures. In this use case, discover how to avoid the fallout – and gain full control.
READ MORE
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.
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Eliminating exposure in finance digital transformation
With digital transformation introducing more data, more systems, and more automation, exposures to errors, non-compliance, and fraud are on the rise. Discover how to eliminate these exposures before they derail Financial Integrity.
READ MORE
Eliminating vendor-related exposures
As organizations increasingly rely on a growing network of vendors, the complexity of related financial processes also increases – as does the risk of damage from unchecked exposures.
READ MORE
Audit ready, always
Periodic audits and sampled data leave you exposed. See how Datricks delivers continuous, real-time audit readiness – ensuring complete compliance and audit readiness at all times.
READ MORE
Datricks benefits the entire organization
Finance leaders across the enterprise can now access a comprehensive control tower to understand the overall financial health of the organizations and see the issues that matter to them.
CFO
Gain full visibility into financial exposures, optimizing working capital and profitability.
VP Finance
Ensure financial processes run with integrity, minimizing errors and maximizing efficiency.
Internal Audit
Pinpoint critical integrity exposures instantly, streamlining audits with data-driven insights.
Internal Controls
Automate controls to detect and prevent compliance breaches with minimal effort.
SOX Compliance
Ensure continuous SOX adherence by detecting control gaps before they become issues.
IT Audit / ITGC
Strengthen financial system security by identifying process vulnerabilities in real-time.
Enterprise Security Compliance
Enjoy seamless integration
Setup and integration couldn’t be simpler: point Datricks at your ERP and other systems of records, and within seven days, Datricks starts autonomously identifying exposures without needing additional input or skills.
The Datricks GenAI advantage
With a powerful agentic intelligence layer, finance leaders and teams accelerate time-to-insights by simply asking about what matters most, receiving an instant display of context-rich answers. And team efficiency and capacity are extended by letting agents do the investigation, analysis, exposure correlation, and prioritization for them.
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
ITGC
GRC platforms
BI / Analytics tools process mining
Financial risk discovery
Datricks is trusted and valued by leading organizations
From exposure to excellence: another Financial Integrity success story
How Element Solutions (NYSE: ESI) benefited from the Datricks platform to revolutionize internal audit and ensure ongoing Financial Integrity.
Colm McKenna
VP of Internal Audit & Compliance
Datricks has delivered on its promises and delivered on expectations.
