Kantik

Kantik is a fraud detection solution that enables organizations to implement an internal control system that proactively prevents and detects accounting anomalies in real-time through automatic analysis of the financial data. The Fraud Detection solution automates the analysis of millions of entries continuously and provides 24/7 transaction monitoring in real-time. The results are immediately accessible through dynamic dashboards. It allows users to integrate data into the platform with just a single click, whether done manually, in batches, or via an API . Businesses can receive the results of data integrity tests, as well as statistical and descriptive analysis of accounting records. This includes the percentage of automated entries for each journal and the categori...