AI Audit
AI audit checks for uploaded financial transactions
NanoFora applies deterministic checks to the records loaded for your audit and surfaces items for human review. Processing limits and missing records can restrict coverage; this is not a statutory audit.
Unusual transactions need context
Duplicate payments, repeated supplier entries and unusual spending patterns deserve a closer look. Automated checks help reviewers identify potential exceptions, but a finding is not proof of fraud or a control failure.
How it works
- 1
Load the population
Upload transaction records for the period you want to review. Confirm the available records and date coverage before running checks.
- 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.