Audit Risk & Analytics , a ThirdLine product

Consider fraud fast| a population test| life with less false positives| an amazing risk assessment| impressing citizens & bosses
with continuous audit analytics.

No one needs to know it was this easy.

Learn More how we help drive faster, more efficient audits

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Learn more about our integrations with Government ERP systems like Tyler Enterprise® (Munis®) ERP

Amplify your continuous analytic powers without Excel, Power BI, or Audit Analytic coding tools

ThirdLine is your new step one. With integrations in government ERP systems like Tyler Enterprise® (Munis®), our analytics helps you spot the fraud, anomalies, control failures, risk, and errors. ThirdLine makes you quicker and more efficient than ever.

Get quick data analysis - No Coding Ever.

Speed up your audit results. No Coding Ever.

Consider fraud with ease

ThirdLine analytics map back to the Association of Certified Fraud Examiner guidelines to make your job easy.

Stop chasing false positives

ThirdLine's library of hundreds of analytics works to identify the transaction you need to look at. Create your own risk model by judgmentally weighting the analytics yourself.

Explore multiple modules

With 6+ subledgers or modules, the risky transactions, vendors, employees, and customers are more obvious than ever.

1 Platform for the second & third line of defense

One analytics system of record that makes it simple for management to accept your recommendations to monitor.

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Free Demo

Analytic Examples

See how our analytics flag 100% of your transactions:

Audit Fraud

Benford’s Analysis

Flags if the leading digits in the amount field of an expense claim satisfy Benford’s Law which is a standard test for anomalous numbers.

Audit Fraud Risk

Duplicate Transactions

Flags if multiple transactions within 30 days have the same charge amount, vendor, and date.

audit fraud

Employee Vendor Same Name

Flags if an employee and vendor have similar names.

Audit Risk

Flag Food Purchases

Flags food-related transactions.


IT Purchases Keywords

Flags if an employee and vendor have similar names.

Audit Fraud Risk

Restricted MCC Codes

Flags if a vendor is related to a restricted MCC.

Audit Fraud Risk

Third Party Processors

Flags when a Cardholder has a transaction with a third party processor.

Audit Risk

Weekend Transactions

Flags if a transaction was charged on a Saturday or Sunday.

Summarize risk & spend at the Vendor, Employee, & Department level

Sign up now to get early access!

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