Controllers
ThinkRisk is the first integrated SaaS platform designed for Controllers to build trust and strength in your financials through autonomous transaction quality monitoring.
Reduction in transaction review time
Average recovery per Customer in 6 Months
Reduction in write-offs and discrepancies
The Problem
Growing data and disconnected silos - combined with legacy controls and changing compliance needs - make transaction quality monitoring difficult and expensive for Controllers, resulting in capital leakage. Manual processes and existing tools are not designed for Controllers to bring trust in managing the scale and complexity of data in modern distributed financial ecosystem.

What ThinkRisk Provides
ThinkRisk is the first autonomous Transaction Quality Monitoring system that plugs into the existing enterprise technology ecosystem to provide “controls” automation, prevent capital leakage, and improve overall compliance with minimal effort. ThinkRisk automatically aggregates transaction data, detects, and mitigates transactional risks and continuously monitors internal controls without friction.
It bypasses the need for manual consolidation of data across enterprise systems and silos. It is also the first of its kind integrated user experience, designed for controllers, empowering users to easily detect, review, investigate and mitigate anomalies from 100% of transactions in real-time, building trust and strength in financials.
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Before & After ThinkRisk
Before
Disconnected data silos, sampling driven testing methods and legacy tech are making the continuous assurance and compliance goals very difficult and expensive for Controllers to meet. As a result, the limited monitoring of transaction data quality leads businesses to suffer capital leakage and non-compliance from errors, frauds, duplications, non-compliance, and many other anomalies.
After
With automated data ingestion, continuous Transaction Quality Monitoring in real-time, and integrated detection-investigation-mitigation workflow experiences for the user; Controllers can save enormous manual effort, enable continuous closing, and bring hard value to business at the same time by learning new data driven insights to prevent capital leakage and enable compliance at scale.
Capabilities for Controllers
Analyze Every Transaction
- User friendly visualization of risk categories in financial statements and accounts from 100% transaction reviews in real time.
Improve Financial Performance
- Strengthen your financials by preventing capital leakage with cost savings, talent upskilling, user empowerment and data driven insights.
Elevate Your Workforce
- Upskill your workforce with AI-driven tools and digital automation experiences that eliminate manual work and uplift your team to do value-added work.
Enhance Human Experience
- Elevate user experience with integrated workflows across accounting lifecycles and end-to-end tractability from risk insights to linked transactions.
Document Investigations
- Bring trust in your financials with precise risk insights, as well as documented investigations that are used by systems as well as other users for learning.
Bring trust and strengthen financials with continuous
Transaction Quality Monitoring, and quick ROI.