FINDEDECT AI
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SOC 2 · ISO 27001 · IFRS-aligned forensic engine

AI-Powered Financial Fraud Detection
& IFRS Intelligence

Advanced forensic accounting intelligence for auditors, regulators, banks, and investors — with native Arabic NLP and Saudi/GCC market coverage.

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12M+
Filings scored
98.4%
Recall on red flags
<8s
Median runtime
Forensic Engine
Sign in to analyze your filings
LIVE
12
forensic models
Beneish M-Score−1.32
CFO Quality Ratio0.50
Leverage Ratio0.75
IFRS 15 Receivables+62% YoY
AI explanation: Receivables outpaced revenue growth by 2.1×
Platform

A complete forensic intelligence workstation.

Ten integrated engines covering every dimension of financial integrity.

AI Fraud Detection

Ensemble of Beneish, Altman, cross-statement, and ML signals scored in seconds.

IFRS Compliance

Automated red-flags for IFRS 15, IAS 7, and IAS 36 impairment triggers.

Arabic NLP

Native Arabic forensic keyword and narrative risk extraction.

Governance Risk

Board independence, auditor change, and related-party exposure scoring.

Benford Law

First-digit distribution tests across journal entries and line items.

Cross-Statement

Reconcile income, balance sheet, and cashflow for accrual anomalies.

Economic Uncertainty

Macro stress overlays for oil, FX, and rate regime shocks.

AI Audit Assistant

Conversational copilot trained on forensic methodology.

Sharia Compliance

Debt and interest-income screens aligned with AAOIFI.

Real-Time Monitoring

Continuous filings feed with alerting on threshold breaches.

Workflow

From filing to forensic report in four steps.

1
Upload Statements
Drop .xlsx, .xls or .csv filings into the secure workspace.
2
AI Extracts Data
OCR and NLP parse line items in Arabic and English.
3
Fraud + IFRS Engine
HIFDE ensemble runs Beneish, IFRS, governance and Sharia screens.
4
Forensic Report
Receive a board-ready PDF with risk score and explainable narrative.
Live console

An enterprise-grade forensic dashboard.

Composite Risk
78
ELEVATED
Revenue vs Receivables
RevenueReceivables
Risk Heatmap
Revenue
0
96
52
69
Receivables
99
14
92
63
Inventory
26
100
28
85
Margins
93
12
99
41
CFO
49
97
2
96
Red Flag Notifications
IFRS 15Receivables growing 2.1× faster than revenue
BenfordDigit-1 distribution deviates 14% from expected
GovernanceAuditor changed in current period
ShariaInterest income ratio 6.2% — exceeds 5% threshold
IFRS Compliance Score
About

Redefining financial integrity through artificial intelligence.

FINDEDECT AI combines forensic accounting, machine learning, governance analytics, Arabic NLP, and IFRS intelligence into one enterprise platform.

Forensic accountants, ex-Big 4 auditors, and ML researchers.
Mission
Make financial fraud detectable by anyone with a filing and a question.
Vision
A world where capital markets self-correct in real time, not after the fact.
Why we built it
Audit cycles take months. Manipulation takes minutes. AI closes the gap.
Saudi & GCC focus
Native Arabic NLP, Tadawul/Nomu coverage, and Sharia-compliant screens.
Pricing

Plans for every institution.

Starter
$99/mo

Small businesses and individual analysts.

  • 20 reports / month
  • Beneish + ratios
  • Email support
Start trial
Most popular
Professional
$499/mo

Audit firms and forensic teams.

  • Unlimited reports
  • Full HIFDE engine
  • Arabic NLP
  • Priority support
Start trial
Enterprise
$2499/mo

Banks, regulators, investment firms.

  • Unlimited companies
  • API access
  • SSO + audit logs
  • Dedicated CSM
Start trial
Government
Custom

Sovereign & regulatory surveillance.

  • Full surveillance suite
  • On-prem deployment
  • Advanced compliance
  • 24/7 SLA
Contact sales
FAQ

Frequently asked questions.

FINDEDECT runs a HIFDE ensemble — Beneish M-Score, Altman Z, Benford's Law, cross-statement reconciliation, IFRS triggers, governance and Sharia screens — and blends them into a single explainable risk score.
Yes. Automated red-flag detection across IFRS 9, 15, 16 and IAS 7, 36 with audit-trail explanations.
Native Arabic NLP across narrative sections, MD&A, and auditor reports. Bilingual outputs available.
Tadawul and Nomu coverage via SAHMK integration, with Sharia-compliance screening aligned to AAOIFI.
Encrypted in transit and at rest. SOC 2 Type II and ISO 27001 aligned, with workspace isolation and full audit logs.
Yes. Enterprise tier includes REST APIs, webhooks, SSO (SAML/OIDC), and SDKs.
Get in touch

See the platform in action.

Book a 30-minute consultation with a forensic specialist. We'll walk through your use case and run a sample analysis.

Next availability
Tomorrow · 10:00 — 17:00 GMT+3

Your data is encrypted and never shared.