Daily Work · Intelligence
Audit
VAT, audit trail and unusual transactions.
A continuous internal-audit lens — VAT integrity, a full audit trail, and the unusual transactions an auditor would want to see.
See it in action
A continuous internal audit — running on every entry.
Risk score, hash-chain integrity, off-hours timing and segregation of duties — watched continuously, with a Nova audit brief that calls out what to investigate before the close.
Audit risk
26 / 100
stable
Unhashed
1,880
chain integrity breaks
Drafts
11
blocking close
After-hours
1,462
77% of volume
Audit brief · Nova
Risk score 26/100 — hash integrity compromised, timing concerns elevated. Off-hours posting dominates: 1,462 entries (77%) after business hours and 459 on weekends (+199% vs prior). The critical signal: 1,880 posted entries lack inalterable hashes, breaking chain integrity. Manual journals are modest (108, two posters). Reinstate hash-chain validation and investigate the after-hours spike before next close.
Hashed, timed and flagged — live.
No sampling, no after-the-fact review. Every entry is hash-chained and timed, and integrity or timing breaks flag themselves the moment they happen.
Nova · AI
Ask the audit trail.
Type what an auditor would ask — "top weekend posters", "manual journals over 50k", "unhashed posted entries" — and the board pulls exactly those entries.
- “Top weekend posters”
- “Manual journals over 50k”
- “Unhashed posted entries” · “Late posts > 60 days”
Timing
When entries are really posted.
A day-of-week × hour heatmap of posting activity — off-hours and weekend bursts (a Saturday 21:00 spike of 1,147) light up immediately, exactly what an auditor looks for.
- Day-of-week × hour grid
- Off-hours patterns surfaced
- Sat 21:00 burst: 1,147 posts
Always-on
Detectors that run on every entry.
Late posts (>30 days after invoice) and a scored suspicious-entry detector with entry-360 drill-down — running continuously, so a clean window genuinely means a clean ledger.
- Late-post detection
- Scored suspicious entries
- Entry-360 drill-down
Flagged
The controls that broke.
Unhashed posted entries breaking chain integrity, a draft backlog blocking the close, and unusually high after-hours volume — flagged with the count and the recommended action.
- 3 anomalies flagged this period
- Hash integrity · close · after-hours
- Count & action on each
What it surfaces
The signals, ready to read.
Audit trail
Who changed what, when — defensible and searchable.
Unusual activity
Outliers and odd patterns flagged for review.
VAT integrity
Mismatches between transactions and tax positions.
Nova · AI (Aurora)
Nova ranks transactions by how unusual they are and explains why each was flagged.
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