Overview
What it does for your organisation
A financial governance system for upper management. Every financially-related transaction is captured and continuously analysed for anomalies — deleted records, duplicate or double payments, and other irregularities are flagged automatically. Before a payment file is uploaded to the bank, run it through the system: it verifies each payment and catches issues like a transfer to an employee who has already left the organisation. HR and finance admins get complete, trackable oversight of financial activity — all inside your own infrastructure.
Capabilities
What you get
Anomaly & Fraud Detection
Automatically spot deleted data, duplicate payments, and suspicious changes.
Pre-Bank Verification
Validate payment files before they're uploaded to the bank — stopping errors before money moves.
Ex-Employee Safeguards
Catch payments mistakenly routed to people who have left the organisation.
Full Financial Audit Trail
Every financial activity is captured and trackable by HR and finance admins.
Workflow
From input to outcome
- 1
Capture Every Transaction
All financially-related data processed in the organisation is recorded automatically.
- 2
Detect Anomalies
The system flags deleted records, double payments, and other irregularities on its own.
- 3
Verify Before Bank Upload
Run the payment file through the system to catch errors — like paying an employee who has already left.
- 4
Track & Govern
HR and finance admins get full, auditable oversight of every financial activity.
Outcomes
What actually changes
- Stop double payments and errors before money leaves the bank
- Protect against payments to former employees
- Complete, auditable oversight for upper management
- Sensitive financial data stays inside your infrastructure
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