Introducing Shield, a ThirdLine product
No one needs to know it was this easy.
Sign up to get free analysis of your Purchasing Card Data
Get free analysis of one year of P-Card transaction data and a 30-minute demo call with our team.
Shield is your new step one. Simply upload your transactions file and let us spot the fraud, anomalies, control failures, risk, and errors. From cleaning data to analysis, ThirdLine Shield makes you quicker and more efficient than ever.
Speed up your audit process – from spreadsheet import to audit results in record time.
ThirdLine analytics map back to the Association of Certified Fraud Examiner guidelines to make your job easy.
Shield’s library of hundreds of analytics works to identify the transaction you need to look at. Use our risk model or judgmentally weight the analytics yourself.
With 6+ subledgers or modules, the risky transactions, vendors, employees, and customers are more obvious than ever.
If you have been underwhelmed by A.I., your judgment and our stacking analytics make a great team that won’t break your budget.
See how our analytics flag 100% of your transactions:
Audit Fraud
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
Flags if multiple transactions within 30 days have the same charge amount, vendor, and date.
audit fraud
Flags if an employee and vendor have similar names.
Audit Risk
Flags food-related transactions.
Risk
Flags if an employee and vendor have similar names.
Audit Fraud Risk
Flags if a vendor is related to a restricted MCC.
Audit Fraud Risk
Flags when a Cardholder has a transaction with a third party processor.
Audit Risk
Flags if a transaction was charged on a Saturday or Sunday.
Sign up now to get early access!