Geoficiency Brochure - Reduce Risks and Optimise Practices
Geoficiency: the solution for securing and optimising your accounting controls and investigations
With the growing number of ERP systems, subsidiaries and regulatory requirements, finance, internal control, internal audit and compliance teams at large groups need a reliable, consistent view of their accounting data.
Geoficiency addresses this challenge by integrating and harmonising all data, regardless of the ERP, country, currency or chart of accounts used by each entity. Detect weak signals and risk areas with a library of AI-enhanced controls, and meet international regulatory requirements – from the UK’s Economic Crime and Corporate Transparency Act (ECCTA) to France’s Sapin 2 law – through a dedicated compliance module. Designed for finance, control, audit and compliance teams, Geoficiency combines sharper controls, harmonised practices across entities and strategic oversight of your analyses.
