Resource Center

Type

Choose one

Industry

Utilities

Topic

Financial Integrity
16 resources

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.

Read more
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
The Financial Integrity Manifest: Redefining Finance Operations

The Financial Integrity Manifest: Redefining Finance Operations

Financial Integrity is a transformative movement in modern enterprise finance

Haim Halpern March 27, 2025 10 min

Use cases

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

Use cases

Internal fraud

Over half of all fraud comes from insiders who know how to bypass controls undetected. Discover how Datricks helps you detect, prevent, and stop internal fraud before it causes financial damage.

Read more

Case studies

How Vulcan Materials Group leverages Datricks to ensure Financial Integrity

Vulcan Materials Company eliminates billing related exposures with Datricks. See how the Financial Integrity platform with AI-powered automation gets it done.

Read more
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