Anomaly and Fraud Detection

In an era of increasing fraud and financial complexity, our AI solutions help clients automate the monitoring & auditing of financial transactions.

Delbridge is a partner of MindBridge Ai, a venture-backed FinTech company based in Ottawa, Canada. Through the application of machine learning and artificial intelligence technologies, the MindBridge platform detects anomalous patterns of activities, unintentional errors, and intentional misstatements. Using the MindBridge Ai Auditor, organizations across multiple industries can minimize financial loss, reduce corporate liability, and can focus on providing higher-value services to their clients.

Discover New Insights

Lightning Fast Results

Zero Scripting

U

Detect Errors and Anomalies

b

Analyze 100% of Transactions

Powered by AI and ML

Zero Scripting

Wasting time on data ingestion and account groupings are now a relic of the past. Solutions that require IT resources, scripting, and training on CAAT tools, those solutions are working against you, not with you. Mindbridge works by your side, taking care of the heavy lifting, providing the best possible analysis for your audits while freeing you to spend time where it matters.

Discover New Insights

Mindbridge encourages and facilitates data exploration like never before. The presentation of the analysis, bringing detailed risk ratings to life, the ability to query the data and save and share filters using our natural language processing and filter builder, feeds your ability to understand what is happening beneath the surface, and assemble new insights.

Powered by AI and ML

AI and machine learning are at the very heart of Mindbridge. While expert taught AI analysis interrogates the data for errors, machine learning algorithms hum alongside looking for outliers in the data. AI powered natural language search lets you query the data in mere seconds, instead of fighting to script antiquated manual tests.

U

Detect Errors and Anomalies

The analysis runs deep and is incredibly comprehensive. Stacked with traditional tests based on domain expertise and business rules, the analysis is also enhanced by statistical methods like regression and Benford’s Law as well as machine learning algorithms seeded with knowledge from the domain expertise of some of the world’s top CPAs.

b

Analyze 100% of Transactions

While other audit tools only look at accounts and entries in isolation, Mindbridge identifies unusual transactions by also looking at the monetary flows between accounts, all credits, and all debits, to provide you with an unparalleled view into the state of your data, arming you to better understand individual transactions and identify potential issues.

Lightning Fast Results

Big data? No problem. The speed at which Mindbridge consumes, processes and analyzes data is incredibly fast. Whether you are using our drag and drop interface to load your data, or syncing up with your favorite ERP platform, you’ll be exploring the results of your data in mere moments.