Financial Data Audtiting with intelligent Anomaly and Fraud Detection

    Nemo gives you full control over the quality of your financial data

    Take your financial data to the next level with Nemo

    Nemo helps you to detect errors and anomalies before they become costly problems. Thanks to innovative deficiency mining technology and customizable rule sets, Nemo offers a flexible and effective solution for auditing your financial data.

    With Nemo, you can ensure the integrity of your accounting data while optimizing your processes. Take advantage of advanced anomaly and fraud detection.

    How Nemo can support you:

    • Increased accuracy
      Minimize susceptibility to errors and increase the accuracy of your accounting data through automated checks.
    • Flexibility
      You can define rules that Nemo automatically checks the data records for compliance with. These rules can be individually extended or adapted at any time to meet the specific requirements of your company.
    • Time saving
      Continuous and automated data checks save you valuable time that you can use for other important tasks.
    • Automated rule check
      Nemo filters data records that violate the defined rules and flags them for detailed analysis. This allows you to specifically examine those data records that are potentially problematic instead of having to go through all the data manually.
    • Early detection of problems
      Detect anomalies and potential fraud before they can lead to major financial losses.

    Practical Examples

    Transactions on Sunday

    Nemo analyzes your transaction data and identifies all entries dated on a Sunday. This insight allows companies to verify whether these transactions are legitimate or if they might be errors or unauthorized activities, ensuring data integrity and helping to prevent fraud.

    Transactions without receipt

    Nemo identifies transactions that lack a reference number. By flagging these entries, companies can ensure that all transactions are properly documented — a critical factor for both internal controls and external audits.

    Debits and Credits Discrepancies

    To identify daily accounting discrepancies, Nemo reviews the total amounts of debit and credit entries. It flags transactions where the sums do not match. These differences are then investigated to correct posting errors or irregularities, thereby enhancing the accuracy of daily accounting records.

    Nemo Consulting Packages

    Our customized Nemo packages offer you the perfect combination of simplicity, efficiency, and expertise.
    Choose from our three packages the one that best suits your requirements.

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    Nemo Initial

    Your smart entry into the Nemo world

    • Customized introduction so that you can use Nemo professionally based on your use cases

    • Hands-on assistance to get you started in the Nemoapplications and help you make the best use of the analysis options

    • Standardized contents, such as metrics, subprocess templates and reports, without individual adjustments

    • Advanced support that goes beyond a regular online help

     

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    Nemo OnDemand

    Full flexibility based on your budget

    • Specify a budget for your requirements

    • Customized configurations or modifications of standard metadata, and creation of new contents

    • Demand-based consulting according to your specific requirements and your budget

    • Together we analyze your data to derive recommended actions within the agreed budget
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    Nemo OptiMate

    Proactive and continuous consulting

    • Active consulting where anomalies are identified and reported by our experts

    • In regular optimization meetings we purposefully work on optimizing and enhancing your business processes

    • Flexible subscription; the package can be canceled on a monthly basis and offers an interdisciplinary full service

    • Exclusively for Nemo Advanced customers; premium component of our Analytical Applications (Advisors)

    Contact us

    Have we sparked your interest?

    Do you want to learn more about your options with NEMO? Your processes are as individual as our solution. We're happy to answer your questions, send you further information or call you back – no strings attached.

    Just tell us what you want to discuss. We will get back to you as soon as possible.