Protect Your Business
from Financial Risk
AI-powered risk management that detects fraud, ensures compliance, and automates audit processes. Prevent losses before they happen with 24/7 intelligent monitoring.
Enterprise-Grade Risk Protection
Detect threats before they become losses. Our AI monitors 100% of transactions 24/7, identifying anomalies and fraud patterns that traditional controls miss.
$890K Average
Fraud losses prevented per year
Real-time anomaly detection
99.2% Accuracy
Fraud detection rate with minimal false positives
AI-powered pattern recognition
80% Faster Audits
Automated compliance reporting and audit trails
From weeks to days
Comprehensive Risk Management Capabilities
Detect Fraud Before It Costs You Millions
Our AI analyzes transaction patterns, vendor behavior, and employee actions to detect fraud in real-time. From duplicate payments to fictitious vendors, we catch what audits miss.
- Duplicate payment detection (99.5% accuracy)
- Fictitious vendor and ghost employee identification
- Invoice manipulation and overbilling detection
- Expense report fraud and policy violations
- Procurement fraud (bid rigging, kickbacks, collusion)
- Payroll fraud (time theft, unauthorized bonuses)
- Real-time alerts with fraud likelihood scoring
[Fraud Detection Dashboard]
Real-time anomaly alerts with risk scores
[Compliance Dashboard]
Automated SOX, GDPR, HIPAA monitoring
Automate Compliance & Regulatory Reporting
Stay compliant with SOX, GDPR, HIPAA, and industry regulations automatically. Our platform monitors controls, generates audit reports, and alerts you to compliance violations in real-time.
- SOX 404 compliance automation and control testing
- GDPR data privacy monitoring and reporting
- HIPAA compliance for healthcare organizations
- PCI DSS compliance for payment data
- Segregation of Duties (SoD) violation detection
- Access control monitoring and privilege escalation alerts
- Automated compliance reporting for auditors
Accelerate Audits with Complete Audit Trails
Eliminate weeks of manual audit preparation. Our platform maintains comprehensive audit trails and generates audit-ready reports instantly, reducing audit time by 80%.
- Complete transaction audit trails (who, what, when, why)
- Automated journal entry testing and anomaly detection
- Account reconciliation automation
- User access audit logs and privilege tracking
- Change management audit trails (all system changes logged)
- Instant audit report generation (GL, AP, AR, payroll)
- Audit sampling and population analysis
[Audit Trail Viewer]
Complete transaction history and logs
[Access Control Monitor]
SoD violations and privilege escalation
Monitor User Access & Prevent Privilege Abuse
Ensure proper access controls and detect unauthorized privilege escalation. Our platform continuously monitors user access, identifies SoD violations, and alerts on suspicious activity.
- Real-time Segregation of Duties (SoD) violation detection
- Toxic combinations identification (e.g., create vendor + pay vendor)
- Privilege escalation and unauthorized access alerts
- Dormant account identification and cleanup
- Emergency access monitoring (fire accounts)
- Role-based access review automation
- User activity anomaly detection (unusual hours, locations)
Risks We Detect & Prevent
Real fraud scenarios our AI has detected and prevented for our customers.
Duplicate Payments
$2.3M recovered
Same invoice paid multiple times to different accounts
Fictitious Vendors
$890K prevented
Fake vendors created by employees for fraudulent payments
Invoice Overbilling
$1.2M detected
Vendors charging above contracted rates
Expense Report Fraud
$340K caught
Duplicate expenses, personal expenses claimed as business
Payroll Fraud
$450K stopped
Ghost employees, unauthorized bonuses, time theft
Bid Rigging
$1.8M saved
Collusion between vendors in procurement process
Check Tampering
$125K prevented
Check amounts altered after approval
Credit Card Fraud
$280K blocked
Unauthorized P-card purchases and cash advances
Asset Misappropriation
$670K recovered
Company assets stolen or misused
$8.5M+ Average Fraud Losses Prevented
Organizations using ProfitGuard Risk Management prevent an average of $890K-$8.5M in fraud losses annually, with 99.2% detection accuracy and <5% false positive rate.
Regulatory Compliance Supported
SOX 404
Internal controls over financial reporting
GDPR
EU data privacy and protection
HIPAA
Healthcare data protection
PCI DSS
Payment card data security
SOC 2
Service organization controls
ISO 27001
Information security management
FCPA
Foreign Corrupt Practices Act
CCPA
California consumer privacy
GLBA
Financial privacy requirements
FISMA
Federal information security
NIST
Cybersecurity framework
Basel III
Banking regulations
Risk Management Use Cases
Internal Audit
Challenge:
Manual sampling and testing is time-consuming and misses fraud
ProfitGuard Solution:
100% transaction monitoring, automated audit sampling, instant audit reports
80% faster audits, 10X more transactions tested
External Audit Support
Challenge:
Weeks spent preparing documentation for external auditors
ProfitGuard Solution:
Audit-ready reports, complete audit trails, automated controls testing
3 days instead of 3 weeks for audit prep
Fraud Investigation
Challenge:
Fraud discovered months after occurrence, trail is cold
ProfitGuard Solution:
Real-time fraud detection, forensic analysis tools, suspicious pattern alerts
Fraud detected within hours, not months
Compliance Monitoring
Challenge:
Manual compliance checks are periodic and incomplete
ProfitGuard Solution:
Continuous compliance monitoring, real-time violation alerts, automated reporting
100% compliance coverage, zero audit findings
Whistleblower Follow-up
Challenge:
Investigating whistleblower claims requires weeks of data gathering
ProfitGuard Solution:
Instant transaction analysis, pattern detection, related party identification
Investigate claims in hours with complete evidence
M&A Due Diligence
Challenge:
Need to quickly assess target company financial integrity
ProfitGuard Solution:
Rapid fraud risk assessment, control weakness identification, compliance gaps
Accelerated due diligence, reduce acquisition risk
Enterprise-Grade Security & Integration
ProfitGuard Risk Management integrates with your ERP, audit tools, and security systems to provide comprehensive risk coverage without disrupting operations.
SOC 2 Type II & ISO 27001 Certified
Our platform meets the highest security and compliance standards, with annual audits and continuous monitoring to protect your most sensitive data.
Protect Your Business from Financial Risk
Join enterprise risk and compliance teams who've prevented $890K+ in fraud losses annually. See your risk exposure in 14 days—free trial, no credit card required.
14-day trial • No credit card required • 99.2% fraud detection accuracy