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


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.


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.
Risk Insights
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.

Improved fraud detection and prevention. Now I can better substantiate the appropriateness of transactional activity and find higher risk records that can be analyzed for fraud. The business can now trust that internal audit is really looking for transactions that could be fraud, and that we really need the support for higher- risk entries.

Cleveland Cliffs

Lead Auditor


The business can now trust that internal audit is really looking for transactions that could be fraud. They also now have the confidence that the numbers, the financial statements reflect what is really going on in the business, in near real-time.

Fortune 100

Lead Internal Auditor


TR has been a good piece of security we can run all our transactions through. Now we have confidence our internal controls and processes are working to prevent fraud and other issues - and we can communicate this to our Board and audit and risk committee. We can also trust the quality of our data. It's an extra level of comfort that things are under control.

Cricket Victoria



ThinkRisk platform significantly reduces our time spent identifying anomalies as well as providing a higher level of accuracy. We hope to continue using the platform for many more use cases to increase efficiencies in our audit, SOX, and risk management process.

SOX Auditor


ThinkRisk frees up your people - CPAs, auditors - from boring, horrible work to focus on more important, mission-critical work.

Global Accounting & Advisory Firm



ThinkRisk not only brought the technology to the internal audit function, they also brought the audit background and expertise. And because they are not a big bureaucracy, we could be open about what we want and they could be more flexible.

Neel Venkatachalam

Regional Head - Internal Audit, Arcelor Mittal


We're working with ThinkRisk on contract approval management software to automate the process of capturing information out of all of our contracts. This it to provide Finance with the notifications of when they need to bill various sponsors and let us know in advance when contracts are due to expire as well.

Michael Bullock

CFO, Cricket Victoria


For our external auditors as well, ThinkRisk provides them with insights into what we were doing through our last end of financial year audit. It gives them a level of comfort, as well, that we're on top of our cybersecurity and the integrity of the financials we're producing.

Michael Bullock

CFO, Cricket Victoria


ThinkRisk designed for us the platform we needed so that we can needle, really needle our transaction samples and find the fraudulent ones.

Miriam Garcia Lara

Lead Internal Auditor, Cleveland Cliffs


As auditors leading this project, we were able to show the value ThinkRisk would bring to Finance. Audit hours would come down and there would be a lot more reliability of the information that is coming out. And you'd be able to address problems upfront, rather than waiting for them to blow up in your face later. You'd be able to deal with them in a more preventative, rather than corrective way.

Neel Venkatachalam

Regional Head - Internal Audit, Arcelor Mittal

Bring trust and strengthen financials with continuous

Transaction Quality Monitoring, and quick ROI.

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