Are we supposed to give this away? It's pretty simple: Humans + Machines.
400+ analytics working together continuously using transactional, audit, and workflow data across 10 modules of your ERP system.
ThirdLine users can investigate the riskiest transactions highlighted by our analytics without exporting to a excel file or using a visualization dashboard.
Feedback from our community of users trains our algorithms to help identify when transactions are fraudulent and allows you to find them before money leaves the door of your organization.
You’re up against all kinds of roadblocks-complicated data, tight budget, a small team with little-to-no analytics experience to name a few. ThirdLine clears the path so you can focus on protecting your organization and optimizing the resources you have.
Investigate potential fraud schemes early to expedite cost recovery and avoid litigation.
Specific targeted training recommendations for the exact employees causing the most issues.
Reduce the number of false positives and examine real problems so you can apply the correct solution.
Learn where your existing internal controls are failing to mitigate risk.
Drill down into the details of high-risk processes and transactions.
Pinpoint the exact information you’re looking for to conduct an effective audit at lightning speed.
Ask about our constantly refreshed package that includes all 10 Modules.
With read-only access to your data, we can help you answer important questions about your organization. Each Module below can be purchased individually or altogether in our daily-refreshed package.
Monitor fraud, waste, and abuse in your municipality & enterprise across 10 key risk areas using 400+ data analytics