Resource Center

Use cases

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.

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Datricks empowers FORVIA HELLA to automate exposure detection across core processes
  • AI,
  • Audit analytics,
  • Automated,
  • Compliance,
  • Continuous monitoring,
  • Controls management,
  • Financial Integrity,
  • Internal controls,
  • Risk,
  • Risk assessment,
  • Risk management

Datricks empowers FORVIA HELLA to automate exposure detection across core processes

November 5, 2025 4 min
Datricks included in CB Insights’ Fintech 100 list of top fintech startups for 2025
  • AI,
  • Audit analytics,
  • Automated,
  • Autonomous control,
  • Cloud computing,
  • Compliance,
  • Continuous monitoring,
  • Cybersecurity,
  • Financial Integrity,
  • Fraud,
  • Internal controls,
  • It audit,
  • Risk,
  • Risk assessment,
  • Risk management

Datricks included in CB Insights’ Fintech 100 list of top fintech startups for 2025

October 23, 2025 2 min

Use cases

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

Use cases

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.

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Use cases

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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Use cases

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.

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What every CFO needs to know to stay ahead of deficiencies in financial reporting 

Learn how CFOs can mitigate risk, prevent material weaknesses, and ensure accurate financial reporting—despite the accountant shortage and human error.

Haim Halpern April 3, 2025 5 min

Use cases

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.

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