UC-120
Financial Anomaly Detection
Flags unusual amounts, counterparties and posting patterns on live financial streams, with every alert explained from the logs it cites.
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The Challenge
Posting errors, reconciliation breaks and anomalous journals hide inside thousands of entries across 18 markets and surface weeks later. Threshold rules miss what a pattern would catch.
How It Works
- Ingests posting and journal entries, reconciliation data and counterparty patterns.
- ML models flag unusual amounts, counterparties and posting behaviour a threshold would miss.
- Delivers grounded anomaly alerts and a reconciliation-break worklist, cited to source logs.
What It Removes
- Posting errors found weeks later at month-end
- Threshold alerts blind to unusual patterns
- Reconciliation breaks chased after the fact
Input Data RequirementsERP posting and journal entries, reconciliation data, counterparty and amount history
Output FormatGrounded anomaly alerts with evidence, reconciliation-break worklist
“Errors are caught as they occur, with the evidence attached - not reconstructed at month-end.”