IntegrityX.ai for Finance Leaders
Proactive Detection of Fraud, Leakage, and Compliance Exposure
Who is this for?
CFOs, internal audit, and risk professionals focused on prevention over post-mortems. Monitor working capital management, procurement leakage, payment fraud, and compliance exposure proactively.
“CFOs, internal auditors, and risk leaders are under pressure to prevent issues before they explode into crises. Yet procurement leakage, circular billing, and payment fraud often remain hidden until it’s too late. Manual audits are backward-looking and episodic, while regulators and boards demand real-time transparency.
Without proactive controls, financial leaders risk being blindsided by fraud, reputational damage, and compliance failures.”
When should you call us?
Immediate Red Flags
Whistleblower tips with specific allegations
Numbers that don't reconcile across systems
Fund-use uncertainty in portfolio companies
Sudden, unexplained margin compression
Financial & Document Fraud
Payment fraud across multiple channels
Forged minutes or altered invoices
Backdated contracts and agreements
Crypto spillover from traditional fraud
Procurement & Vendor Issues
Round-tripping between related entities
Duplicate vendors with similar profiles
Conflicted approval processes
Unusual payment patterns or timing
Legal & Compliance Urgency
Litigation requiring rock-solid timelines
Pre-deal diligence with high stakes
KYC/sanctions exposure requiring immediate action
Regulatory scrutiny demanding transparency
What’s at risk for Finance Risk Leaders?
Procurement fraud draining profitability by several percentage points.
Multi-channel payment fraud across UPI, NEFT, cards, and cross-border flows.
Compliance breaches that trigger regulatory sanctions or reputational fallout.
How do we help - meet our AI Agents
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Name Matcher (Entity Resolution)
“Are these the same person/company?”
Merges spellings/addresses/IDs into a single, clean profile.
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Money Mapper (FlowTracer)
“Where did the money go?”
Follows cash across banks, cards, VPAs (UPI) and, points to freezable accounts/exchanges. -
Sanctions & KYC Watch (The Sentinel)
“No surprises mid‑case.”
Daily screening for PEP/sanctions/adverse media; flags beneficial‑ownership changes. -
Timeline Builder (ChronoLens)
“Who did what, when?”
Timeline from emails, chats, filings, logins and minutes; flags missing documents we should compel.
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Grand Strategist (Grandmaster)
“Pick the best next move.”
Lays out game‑trees (time, cost, reputation, EV); keeps updating as the other side moves. -
Paper Prover (Document Verity Lab)
“Is this document genuine?”
Checks forgery signals, stamps, metadata; assigns a confidence score; stores a hash; highlights the exact lines we’ll cite. -
Sanctions & KYC Watch (The Sentinel)
“Project management at scale.”
Collates all uploads into one evidence locker, reads files, and page-tags quotes so briefs can cite Doc+Page instantly. Runs SLA clocks for all teams, suggests assignment of tasks
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Newsline Director (Spokes Matrix)
“What to say, who says it.”
Routes talking points to the right spokesperson, enforces legal guardrails (sub judice/confidentiality), and logs approvals for audit.
How have we helped others – Case Studies
Traced complex fund flows in a $3.3 billion inheritance battle, mapping exactly how assets were misappropriated and where they went into 62 companies globally. Cross-channel payment monitoring: Detected fraudulent patterns across multiple accounts, identifying multi-billion-dollar exposure.
A high-stakes $2.5 billion legal dispute with allegations of fraud – we swiftly processed 1.5 million+ documents through our system, assembling a clear timeline of events across 70 companies over 10 years and a defensible evidence pack that helped clarify responsibilities and exonerate an innocent party.
In a USD 1 Mn insurance fraud, delivered linked exhibits and timelines that enabled full recovery plus damages.
Why act now?
Fraudsters are innovating faster than legacy controls.
Regulators expect prevention, not just detection.
IntegrityX.ai equips risk leaders with defensible, real-time oversight that traditional audits can’t match.
IntegrityX.ai now — close control gaps before fraudsters and regulators find them for you.