FINFA Monitored™
Just as visible surveillance reduces physical crime, visible financial monitoring reduces fraud opportunity.
The idea
FINFA Monitored™ is a subscription-based financial integrity framework designed not only to detect fraud, but to reduce the opportunity for fraud before it occurs. Organizations enrolled in FINFA monitoring operate under continuous financial integrity oversight — a visible signal of trust to boards, lenders, investors and partners.
What it includes
Continuous financial anomaly monitoring
Always-on analysis of transactions to surface irregularities as they emerge.
AI-assisted fraud pattern analysis
Machine learning models detect fraud patterns across the full population of transactions.
Financial integrity assessment
Structured evaluation of the controls and behaviors that protect financial integrity.
Ongoing risk analytics & alerts
Prioritized alerts and risk analytics delivered to the right stakeholders.
Financial Health & Integrity Score
A measurable score that quantifies financial health and integrity over time.
Why it matters
Deter fraud before it happens
Visible, continuous oversight reduces the opportunity and incentive for misconduct.
Detect early
Catch anomalies in days or weeks, not the months or years fraud usually hides.
Signal trust
Operating under FINFA Monitored™ is a credibility signal to boards, lenders and partners.
Strengthen controls continuously
Integrity oversight that improves your control environment over time.
The workflow
Enroll
Your organization is onboarded to the FINFA Monitored framework and data is securely connected.
Monitor
Continuous anomaly monitoring and AI fraud-pattern analysis run across your transactions.
Alert
Validated alerts and risk analytics are delivered to your stakeholders with context.
Score
Your Financial Health & Integrity Score is maintained and trended over time.
