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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.

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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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AI and auditing: addressing the PCAOB's audit inspection priorities

AI and auditing: addressing the PCAOB’s audit inspection priorities

The PCAOB has indicated where the priorities of the audit are heading in the future. AI is going to play a critical role in helping achieve these audit goals, and auditors will need to know how to harness this technology to stay ahead.

Roy Rozenblum November 21, 2024 4 min
AI and auditing: how technology is amplifying auditing excellence

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 November 7, 2024 6 min
Datricks attracts new investment round with participation from SAP and other backers
  • AI,
  • Audit analytics,
  • Automated,
  • Compliance,
  • Continuous monitoring,
  • Controls management,
  • Financial Integrity,
  • Fraud,
  • Internal controls,
  • Risk,
  • Risk assessment,
  • Risk management

Datricks attracts new investment round with participation from SAP and other backers

September 17, 2024 4 min
SaaS News shares insights on Datricks $15M fundraising and strategic backing
  • AI,
  • Automated,
  • Compliance,
  • Continuous monitoring,
  • Controls management,
  • Financial Integrity,
  • Fraud,
  • Internal controls,
  • Risk,
  • Risk assessment,
  • Risk management

SaaS News shares insights on Datricks $15M fundraising and strategic backing

September 12, 2024 2 min
FinTech Global names Datricks AI compliance leader, highlighting $15M from SAP and Team8
  • AI,
  • Audit analytics,
  • Automated,
  • Compliance,
  • Continuous monitoring,
  • Controls management,
  • Financial Integrity,
  • Fraud,
  • Internal controls,
  • Risk,
  • Risk assessment,
  • Risk management

FinTech Global names Datricks AI compliance leader, highlighting $15M from SAP and Team8

FinTech Global names Datricks AI compliance leader, highlighting $15M from SAP and Team8

September 12, 2024 1 min
siliconANGLE covers Datricks’ $15M Series A funding round for AI-driven Financial Integrity
  • AI,
  • Audit analytics,
  • Automated,
  • Compliance,
  • Continuous monitoring,
  • Controls management,
  • Financial Integrity,
  • Fraud,
  • Internal controls,
  • Risk,
  • Risk assessment,
  • Risk management

siliconANGLE covers Datricks’ $15M Series A funding round for AI-driven Financial Integrity

September 11, 2024 8 min