Advanced forensic analytics, compliance intelligence, fraud-risk detection, and continuous auditing for modern enterprises and audit firms. FINDETECT AI™ enhances audit quality — it does not replace auditors.
Pick the module that fits your operation — Fraud Intelligence, Financial Analysis Training, Accounting Suite, or Enterprise Intelligence. Each includes a dedicated engine, dashboard, and reporting layer.
Ensemble of Beneish, Altman, cross-statement, and ML signals scored in seconds.
Automated red-flags for IFRS 15, IAS 7, and IAS 36 impairment triggers.
Native Arabic forensic keyword and narrative risk extraction.
Live and self-paced courses on IFRS 18, ESG, AI in finance, valuation, and forensic labs.
First-digit distribution tests across journal entries and line items.
Reconcile income, balance sheet, and cashflow for accrual anomalies.
Macro stress overlays for oil, FX, and rate regime shocks.
Conversational copilot trained on forensic methodology.
Debt and interest-income screens aligned with AAOIFI.
Continuous filings feed with alerting on threshold breaches.
Onsite and virtual training tailored to your firm's audit and advisory needs.
An AI-powered forensic audit and fraud-detection platform inspired by Deloitte, PwC, EY, and KPMG. It ingests financial statements and ledgers, then runs Beneish, Benford, cross-statement reconciliation, ratio analysis, and governance screens — issuing a signed auditor's opinion with prioritized remediation.
Rule-based + anomaly detection over revenue, expenses, cashflow, and journal entries.
Leading-digit conformity test with chi-square, MAD, and manipulation probability.
Gross/net margin, cash conversion, liquidity, and revenue-consistency anomaly detection.
Duplicate entries, unusual adjustments, round-number patterns, and late-booking detection.
UNQUALIFIED / QUALIFIED / ADVERSE / DISCLAIMER with confidence, executive summary, and PDF/MD export.
FINDETECT AI combines forensic accounting, machine learning, governance analytics, Arabic NLP, and IFRS intelligence into one enterprise platform.
Choose the module that fits your team — Fraud Intelligence, Financial Analysis Training, Accounting Suite, or the full Enterprise Intelligence stack.
Book a 30-minute consultation with a forensic specialist. We'll walk through your use case and run a sample analysis.