Datalynx - Enterprise Data Management Solutions - Data Auditing & Fraud Detection

DATA AUDITING & FRAUD DETECTION

Datalynx Data Xplorer and Data Xchange provide exceptional data auditing and fraud detection capabilities. Unlike traditional auditing software that requires custom programming, our agile technology can be configured with any number of business rules to undertake sophisticated data analysis and reporting to support the following activities:

Detection of data that does not comply with business policy / rules
Identification of transactions and transaction patterns of interest
Highlighting of outlying values that may require further analysis
Reporting of duplicate values and patterns of duplicate transactions
Reconciliation within and across systems

Data audit and analysis functions set up in Data Xplorer and Data Xchange are version controlled and reusable to maximise productivity and reduce risk of errors.

Datalynx Data Auditing Services

Datalynx provides comprehensive data auditing services to assist organisations with their compliance and business assurance activities. Our services include end-to-end execution of audits as well as provision of specialist resources trained in the Datalynx technology.

Data Project Audit and Review

As specialists in data management best practice, Datalynx can advise organisations that are seeking to commence complex data-related initiatives. We have experience in reviewing proposed approaches, as well as undertaking audits of data-related projects and project methodologies.

Continuous Monitoring & Reporting

Continuous automated monitoring of business transactions has emerged as a powerful tool for the management of compliance within organisations. Datalynx assists companies wishing to undertake continuous data monitoring / auditing via the provision of professional services, as well as licensing of the Datalynx technology.

Once set up with access to the systems being monitored, the inbuilt scheduling capability of our toolsets can trigger the processing of auditing and reporting activities at any required frequency. The breadth of analysis can be tailored to encompass all transactions, or focus on those that have been modified or added since the last processing run.

Contact Datalynx to discuss your specific requirements and see how we can tailor a solution to meet your needs.