Business Intelligence
Financial Review
Use supported statement-analysis workflows to identify transactions that may deserve closer review.
Overview
The supported financial review workflow can analyze uploaded financial statements or related documents and surface transaction patterns that may deserve manual inspection.
Review signals
- Possible duplicate transactions.
- Unusual transactions.
- Potentially questionable charges.
- Bank charges.
- Stamp-duty-related charges.
- Other transaction patterns that warrant review.
Temporary processing
The financial review workflow is intended for short-lived analysis rather than acting as a permanent bank-statement archive or banking system of record.
Important limitations
Autiq is not a bank, accounting firm, audit firm, law firm, or financial regulator. A flagged item is an observation for review and should be verified against authoritative records before action is taken.