Intelligent transaction monitoring

Oversight

Oversight Systems identify fraud, misuse and errors in business transactions and master data files for some of the world’s largest companies and institutions.

Oversight’s Continuous Transaction Monitoring software is capable of processing and comparing data across multiple and often disparate systems. Oversight harnesses powerful analytics which excel at finding problems and add real value by offering an investigator’s workbench for identifying and fixing problems. This process drives users to efficiently correct exceptions and provides management with actionable information for continuous financial and operational improvement. Customers typically find their annual return on investment to be between 45 and 60 days.

Designed specifically for heterogeneous environments, Oversight consolidates transactional detail into a common data model with robust audit trail features. Integrity Check™ libraries – pre-defined, customizable best practices modules – then precisely identify potential problems in the following areas:

• Procure-to-Pay
• Card Spend and T&E
• Accounting & Reporting
• HR & Payroll
• Order-to-Cash

Oversight’s intelligent workbench, dashboards and reporting streamline problem resolution. Analysis results and remediation efforts are stored automatically in a data warehouse, which enables long-term performance management, as well as simplified documentation of regulatory compliance.