Features & Capabilities
RedFlag uses advanced AI and machine learning to detect potential fraud, waste, and abuse in your financial data.
Advanced Fraud Detection
Pattern Recognition
Our AI algorithms analyze transaction patterns to identify statistical anomalies and outliers that might indicate fraudulent activity.
- Detects unusual spending patterns
- Identifies transactions outside of normal business operations
- Learns from your business's specific transaction history
Duplicate Detection
Automatically identify potential duplicate payments to prevent double-billing and overpayment across your financial systems.
- Flags payments with same amounts and close dates
- Detects similar vendor names and transaction descriptions
- Provides recommendation for further investigation
Vendor Analysis
Analyze vendor relationships and payments to identify potential shell companies, conflicts of interest, or unusual payment patterns.
- Flags payments to new or infrequent vendors
- Detects unusual payment frequencies or amounts
- Identifies potentially related vendors or entities
Timing Analysis
Examine transaction timing patterns to identify suspicious activities that often occur at specific times.
- Detects transactions outside normal business hours
- Identifies unusual transactions at month/quarter-end
- Flags suspicious timing patterns in payment sequences
Seamless Integrations
QuickBooks Integration
Connect securely to your QuickBooks account with just a few clicks. Our integration uses OAuth for authentication, so we never see or store your QuickBooks credentials.
- One-click secure connection
- Automatic data sync
- Comprehensive data access
CSV Import
Don't use QuickBooks? No problem. Import transaction data directly from any accounting system using our CSV import tool.
- Flexible mapping to match your data format
- Data validation and error checking
- Supports export from all major accounting systems
Intuitive Reporting & Dashboards
Comprehensive Risk Reports
Get detailed reports that highlight potential issues, sorted by risk level to help you prioritize your investigation efforts.
- Risk-scored findings to prioritize investigations
- Detailed explanations of detected issues
- Actionable recommendations for investigation
- Exportable to CSV format
Real-time Dashboard
Monitor your financial risk with our intuitive dashboard that provides a real-time overview of your organization's risk profile.
- Overall risk score and trend analysis
- Key metrics and risk indicators
- Recent activity and alerts
- Customizable views and filters
Ready to protect your business?
Get started with a free risk assessment today.