Why Supervizor

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Most audit teams come to a point where internal sampling of financial transactions is insufficient. Sample sizes of 4-8% of all financial transactions are just too little, exposing an organization to too much risk.

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When an organization decides it needs to more broadly monitor its financial data, it typically pursues one of two options: it seeks to either build its own audit monitoring using commercially available analytics tools or turns to a purpose-built application.

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To build a financial risk discovery and monitoring platform requires deep domain and technological expertise. For teams that seek to build such, they quickly discover that preparing their financial data for analysis—it’s cleansing and preparation—is difficult and tricky.

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When combining data from multiple sources, including their ERP, T&E, Treasury and banking statements, and geographies, it becomes even more difficult. Teams may spend years and dedicate multiple team members to such an effort which becomes costly and inefficient. And when team members leave their roles, their knowledge and expertise to manage the system, may leave with them.

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For this reason, more and more audit teams are choosing purpose-built financial risk discovery and monitoring platforms. While many of these solutions promise out-of-the-box anomaly detection and monitoring, none of these can deliver without considerable setup and data preparation. This means time to value is delayed. More and more of these solutions are basing their controls and monitoring on machine learning technologies and AI.

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While Supervizor loves AI and has rapidly deployed and continues to deploy numerous incremental AI controls and techniques in our platform, our customers rely on our audit and accounting expertise and modelling of more than a million financial transactions that allow us to recognize over 97% of all transactions after just the first analysis.

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Supervizor was built by audit and accounting experts and is the only solution available today that automatically recognizes transactions and classifies them by accounting type to create a single, unified ledger across multiple ERPs and geographies. This means there is minimal setup and no data preparation or cleansing. Translated: Supervizor provides the quickest time to value so your audit team can find risk in your financials almost immediately.

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Also, and unique to Supervizor, is the breadth of risk that can be monitored for and detected—and one that is constantly growing. Spanning AP, AR, Treasury, T&E, compliance, banking details and numerous other transaction sources, Supervizor offers more than 350 out-of-the-box AI and rules-based controls which look for pinpoint specific risk types. These capabilities make Supervizor the most comprehensive financial discovery and monitoring solution available.

December 11, 2023

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When sampling no longer cuts it.

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Getting it right is difficult, very difficult

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Supervizor is the industry’s most comprehensive financial risk discovery and monitoring platform, capable of identifying risks across all your business transactions.

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