Precise, Pre-Built Analytics that Find Real Issues
The Oversight Collaborative Reasoning Engine™ (CoRE) offers precise, near-human reasoning capability to identify potential instances of fraud or misuse. The CoRE employs sophisticated statistical and probabilistic analysis, applying a wide range of integrity checks to your transactional data. The use of distinctive reasoning technology – incorporating both temporal and state analyses – identifies sequences and concealment activities that other systems cannot, offering your business a heightened level of protection. Our use of multiple positive and negative dynamic reasoning indicators provides rich, high-confidence conclusions. The CoRE helps eliminate the potentially catastrophic effects of false negatives, while at the same time reducing the resource drain of false positives.
Oversight’s advanced heuristics technology incorporates a large library of pre-defined best practice analytics, with sophisticated integrity checks that can be customized and augmented based on the customer’s analytic needs. These integrity checks are organized in Business Process Modules, covering the following process areas:
- Procure-to-Pay
- Order-to-Cash
- Financial Accounting & Reporting
- Capital Projects & Fixed Assets
- Purchase Cards
- Travel & Expense Reporting
- Human Resources & Payroll
- Inventory Controls
- SoD Conflicts
- OFAC Specialty Designated Nationals
- Stock Options Grant Module
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