Compliance Software: centralise and prove your accounting controls
By connecting your lines of defence and analysing all your accounting entries, Sixthfin strengthens the accounting side of your anti-corruption and anti-fraud framework, and gives you evidence, at any time, that your accounting controls have actually been performed.
Meet the accounting control requirements of regulations such as ECCTA, the UK Bribery Act, and the FCPA, and strengthen the trust of your internal and external stakeholders.
Centralise, run, and prove your anti-corruption accounting controls
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Meet regulatory requirements
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Centralise requirements and harmonise due diligence
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Connect your lines of defence
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Extend controls to employee expenses
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Prove that your control framework works
Meet the accounting control requirements: ECCTA, UK Bribery Act, FCPA...
Strengthen your compliance with an integrated solution for anti-corruption and anti-fraud accounting controls:
- Fight fraud and corruption in your accounts: detection, assessment, and deterrence
- Meet anti-corruption regulatory requirements with structured accounting controls
- Align your accounting controls with your risk assessment
- Run first-, second-, and third-level accounting controls, with general ledger anomaly detection across all entities
- Detect third-party risks in your accounting data: fictitious or duplicate suppliers, changes to bank details, and gifts or benefits routed through intermediaries
- Document your due diligence and keep a complete audit trail
For organisations within the scope of French law, Sixthfin also covers the accounting control requirements of Article 17 of the Sapin II law.
Centralise compliance requirements and harmonise due diligence
Move from data to decisions. With harmonised, accessible data in a single tool, you can focus on high-value analysis:
- Access harmonised, easy-to-interpret accounting data, with enterprise-wide accounting analytics across your group
- Define and track a group-wide control programme, and standardise your due diligence
- Gain a cross-entity view, whatever the languages, currencies, charts of accounts, or ERPs in use
- Apply a single control standard across all your subsidiaries, whether local, foreign, or newly acquired
- Unify your monitoring and reporting for an overview of the progress and results of your control campaigns
Connect your lines of defence
Use a collaborative tool to improve efficiency and communication between everyone involved in compliance:
- Bring your three lines of defence together in a single tool: operational teams, internal control and compliance, and internal audit
- Simplify interactions between the three lines
- Involve every stakeholder in putting compliance into practice
Extend controls to employee expenses, a high-risk area for corruption
Employee expenses concentrate much of the ethical risk: gifts, hospitality, and entertainment. Review them retrospectively, across the whole group:
- Analyse 100% of expense claims, not just a sample, over several months and across all your entities
- Detect duplicates, behavioural drift, and unusual use that may point to ethical risk
- Back up your risk assessment with evidence on expenses and benefits
- Measure how effective your expense control framework really is, alongside your existing expense management tool
Prove that your control framework works
Go beyond running controls. Demonstrate that they work and improve them over time:
- Analyse 100% of your accounting entries, not just a sample, for full coverage that strengthens your position under regulatory scrutiny
- Build a defensible evidence file: who checked what, when, and on which data
- Move from one-off checks to regular, systematic oversight of your framework, measuring its effectiveness and detecting drift over time
- Cover smaller subsidiaries, often off the radar, without overloading your teams
- Turn your findings into compliance conclusions and action plans for regular assessment and continuous improvement
Compliance doesn't wait.
A clear platform, easy to use, tailored to your organisation, your teams, your priorities.
