Supervizor is a financial risk discovery and monitoring platform that utilizes over 350 out-of-the-box controls to analyze 100% of business transactions for errors and fraud. It provides organizations with immediate visibility into their financial data quality, enabling them to prioritize risk investigations and enhance accounting accuracy across multiple systems and geographies.
Funding
$21.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Organizations often struggle to maintain accuracy and detect fraud within their financial data due to disparate systems, manual processes, and the sheer volume of transactions. Traditional audit methods relying on sampling can miss critical anomalies, leading to financial misstatements, compliance issues, and potential losses.
Solution
Supervizor offers a financial risk discovery and monitoring platform that analyzes 100% of business transactions to identify errors and potential fraud. By connecting to various ERP and financial systems, Supervizor consolidates and standardizes financial data into a unified ledger. The platform employs over 350 pre-built controls based on millions of modeled accounting patterns to continuously monitor for anomalies across processes like procure-to-pay (P2P), order-to-cash (O2C), record-to-report (R2R), and travel & expense (T&E). Supervizor provides immediate visibility into financial data quality, enabling organizations to prioritize risk investigations, improve accounting accuracy, and ensure consistent processes across multiple systems and geographies.
Target Audience
Supervizor is designed for accounting teams, internal auditors, and finance professionals seeking to improve financial data quality, detect fraud, and ensure compliance across their organizations.
Features
- Out-of-the-box connectivity to ERP and other financial systems for rapid data integration
- Over 350 pre-built controls spanning P2P, O2C, R2R, T&E, ITGC, and Treasury processes
- Full population testing to analyze 100% of transactions for anomalies and fraud
- Risk-weighted anomaly detection to prioritize investigations based on severity
- Standardized data model based on millions of modeled accounting patterns
- Workflow tools for assigning investigations, collaborating on resolutions, and tracking mitigation efforts
- Global views of errors, investigations, and corrections across all entities and geographies
- Customizable dashboards and reports for monitoring financial data quality and compliance