SADRI

Effective combat against
fraud in any expense,
operations, and transaction
database
Mar agitado



Audit 100% of
your databases

Analysis using any database:
bank statements, contracts, payroll,
invoices, and more.




How it
Works?

01
Scope
Definition

Select from our catalog of hundreds of fraud patterns those that will be used.




02
Data
Treatment

Your database will be processed to isolate inconsistent data and correct errors. Implementation of Algorithms: Fraud detection algorithms.




03
Results and
Maintenance

Obtain the results in the form of reports and dashboards.




Innovation

Use of big data combined
with AI for efficient and
continuous analysis.




Audit any expense database





Expenses

Bank
Statements

Contracts

Payroll

Eletronic Invoices



360° Public
Expense Audit

Automated auditing system that covers entire databases of public expenses, transactions, and government contracts (including NFe, payroll, bank statements, credit cards, etc.), detecting and mitigating risks of anomalies, irregularities, and frauds.




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