Detect Risks, Eliminate Errors: Secure Your Financial Future
With Sixthfin, identify fraud and errors before they disrupt your operations through advanced, automated analysis of your data.
Our technology will strengthen your controls, protect your processes, and transform your company’s financial security into an enduring competitive advantage.
Detect, Investigate, Strengthen
Fraud and error detection is built on a rigorous and proactive three-step approach:
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1 Advanced detection of weak signals
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2 Detailed investigations
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3 Strengthened, harmonised, or corrected internal practices
Proactive and Automated Detection
Harness the full potential of AI to identify weak signals and anticipate risks across all your entities; even the less critical ones:
- Leverage a library of over 300 pre-configured controls
- Monitor weak signals across your operations
- Calculate personalised risk levels for each transaction by assigning a weighting value (aligned with your risk mapping)
- Easily detect atypicals, duplicate invoices, double payments, VAT risks, or supplier payment delays
- Flag process inefficiencies and unexpected access to the accounting workflow
Rigorous and Precise Investigations
Own and document every step. Validate or address alerts with detailed investigations and comprehensive documentation:
- Structure your work with dedicated workflows for task assignment and validation
- Explore data with drill-down capabilities that provide detailed insight into each individual transaction
- Document every phase of the investigation, attach supporting documents, and ensure a complete audit trail
- Understand the origins of the flaws in your processes and controls to prevent future occurrences
Strengthened and Harmonised Practices
Unify, secure, and improve. Ensure rigorous financial management of your accounting processes:
- Enhance the quality of accounting controls with robust processes and accurate financial operations
- Gain a consolidated view and seamless monitoring of internal rules, whatever the size of your organisation
- Build a culture of control. Integrate auditing and internal control mechanisms across your operations
- Customise your work and analysis programmes to meet the specific needs of your organisation while enhancing their relevance
Built to detect risks and errors seamlessly.
A clear, easy-to-use platform tailored to your organisation, teams, and priorities.
Corruption Detection, Compliance with the French Sapin II Law
Strengthen your regulatory compliance with a specialised module recognised for its excellence:
- Benefit from a comprehensive library covering the level 1, 2, and 3 accounting controls required by the Sapin 2 Law
- Centralise execution, documentation, and analysis of your controls with an efficient and structured tool
