AI Audit
AI audit that reviews every transaction, not a sample
Traditional audit samples because humans cannot read a million rows. Software can. NanoFora reviews the full population and surfaces the items a reviewer should actually look at.
Sampling misses what matters
A duplicate payment, a supplier paid twice under two spellings, an expense split to stay under an approval threshold — none of these are likely to appear in a five percent sample. They are, however, exactly the items that cost money and signal weak controls.
How it works
- 1
Load the population
Full transaction history is ingested and normalized, including counterparty name variants.
- 2
Apply detection rules
Deterministic rules catch duplicates, threshold splitting, out-of-hours entries and round-number patterns.
- 3
Review with context
Each finding arrives with severity, explanation and the evidence needed to confirm or dismiss it.
Capabilities
Duplicate detection
Fuzzy matching across amount, date, reference and counterparty variants.
Anomaly scoring
Statistical outliers relative to the account's own history.
Threshold analysis
Detect spending patterns that cluster just below approval limits.
Timing checks
Weekend, holiday and out-of-hours activity flagged for review.
Control gap reporting
Highlight where approval, segregation or documentation is missing.
Audit trail
Every finding, review decision and dismissal is logged immutably.
Where teams use it
- Pre-audit clean-up before external review
- Continuous monitoring instead of annual panic
- Investigating a suspected duplicate payment
- Evidencing controls for a lender or acquirer
Questions
- Is this a statutory audit?
- No. NanoFora performs analytical review and anomaly detection. It does not issue an audit opinion and does not replace a licensed auditor.
- Will it produce false positives?
- Some, deliberately. Findings are ranked by severity and every one can be dismissed with a recorded reason.
- Does it change my records?
- Never. Detection is read-only; NanoFora reports, it does not post entries.
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NanoFora provides AI-generated financial analysis for informational purposes and does not constitute regulated investment, tax or legal advice.