Audit

Working with our customers, partners, and academia to drive innovation

Auditing is highly labor intensive, and as a result prone to error. BlackSwan Technologies' Element allows digitizingboth operational and audit processes, thereby reducing errors, increasing governance, minimizing corporate risks, and increasing operational excellence.

By constantly monitoring business operations, the system is capable of learningthe interdependencies between the various entities involved in these operations,and as a result detecting potential influences, and highlighting points of failure.

The system deep learning enables even more intrusive processes, supporting a variety of Forensic Accounting processes, as well as Enhanced Due Diligence of exposed and hidden companies.

Element based applications, relevant to this domain includes:

Market Intelligence

Autonomously evolving index of unlisted companies, allowing organizations to learn about supplier, customers and competitors, in order to support cardinal processes such as M&A, competitive landscape analysis, and more Learn More

Element of Trace

This forensic accounting application, allows tracing assets hidden in piles of data, and support their recovery Learn More

Element of Compliance

Application covering the entire compliance process addressing regulations such as Know Your Customer (KYC), Anti Money Laundering (AML), Counter Terrorism Financing (CTF), while increasing business viability. Learn More

Element of Risk

Detecting and quantifying different aspects of risk related to audited organizations, recommending policies for risk mitigation, and promoting offerings to address them. Learn More