You Sign the SOX 302
Every Quarter.
Are You Certain?
Right now, your controls sample 2% of transactions. That means 98% pass through with zero AI scrutiny. FraudGuard analyzes 100% of your SAP transactions with 6 parallel AI engines in under 500 milliseconds — before they post to the ledger.
The question is not whether fraud exists in your SAP system. The question is how much you are losing while you read this sentence.
The CFO's Fraud Blind Spot: 2% vs 100%
Your team manually reviews approximately 2% of transactions. FraudGuard analyzes 100%. The gap between those two numbers is where your money disappears.
For every $1 you catch at 2% sampling, $49 pass through undetected. That is not a rounding error. That is a structural failure in your financial controls.
Current State: 2% Sampling
What most SAP environments look like
- Manual spot checks on random invoices
- Annual vendor audits with 6-week lag
- Exception reports reviewed weekly (maybe)
- Tolerance overrides rubber-stamped
- Transfer pricing checked at year-end
- Weigh-bridge results filed and forgotten
FraudGuard: 100% AI Coverage
Every transaction, every time
- Every invoice scanned by 6 AI engines in <500ms
- Real-time per-line contract enforcement
- Statistical pattern detection on all transactions
- Intelligent fuzzy matching with explainability
- Real-time OECD arm's-length validation
- CUSUM statistical monitoring on every receipt
6-Engine Coverage Comparison
| Fraud Category | Before (Manual) | After (FraudGuard) | Accuracy |
|---|---|---|---|
Duplicate Payments | Manual spot checks | Every invoice scanned by AI | 99.7% |
Contract Compliance | Annual vendor review | Real-time per-line enforcement | 99.0% |
Pricing Fraud | Exception reports | Statistical pattern detection | 99.0% |
Three-Way Match | Tolerance overrides approved | Intelligent fuzzy matching | 99.7% |
Transfer Pricing | Year-end review | Real-time OECD validation | 99.0% |
Tare Weight | Random weigh checks | CUSUM statistical monitoring | 97.0% |
Month-End Close Transformation
Stop dreading the last two weeks of every month. FraudGuard turns your close from a fire drill into a formality.
Close Cycle
Audit Prep
SOX Evidence
Fraud Detection
A Day in the Life of a CFO with FraudGuard
This is what financial confidence actually looks like. No surprises. No emergencies. Just control.
Morning Dashboard
Overnight scan results ready. $47K in anomalies flagged across 14,200 transactions. Three require CFO review. Zero require panic.
Board Prep
FraudGuard generates audit-ready evidence package in 2 minutes. Complete fraud landscape, trend analysis, and control effectiveness — ready for the audit committee.
Real-Time Alert
$49,500 invoice blocked. Splitting pattern detected: same vendor, three invoices at $16,500 each — just below $50,000 approval threshold. Flagged before posting.
Month-End Confidence
100% transaction coverage confirmed. Zero uncertainty. You sign the SOX 302 knowing every single transaction was analyzed by 6 AI engines. Sleep well tonight.
SOX 302/404 Certification Confidence
When you put your signature on that certification, you are staking your career on the accuracy of your financial controls. FraudGuard makes that signature an act of confidence, not courage.
CEO/CFO Certification
When you sign, every transaction has been analyzed by 6 AI engines. Not 2% sampled. Not spot-checked. Every. Single. One.
Internal Controls
Automated control testing across 100% of transactions — not 2% samples. Your ICFR assessment backed by mathematical proof, not manual checklists.
Real-Time Disclosure
Material fraud events surfaced instantly, not at quarter-end. You know about the $500K anomaly today, not 90 days from now during the audit.
Audit Committee Dashboards
Audit committee gets real-time dashboards, not quarterly reports. Your external auditors see continuous monitoring data, not point-in-time samples.
SHAP Explainability: Every Decision Has a Paper Trail
Every flagged transaction includes human-readable reasoning and mathematical proof. Not a black-box score. Not "the AI said so." A complete chain of evidence: which features triggered the flag, the statistical weight of each factor, and the confidence interval — all in language your auditors and board can understand.
Your auditors will love this: machine-generated evidence with zero manual preparation. Every control test result, every anomaly investigation, every remediation action — documented automatically, hashed immutably, available instantly.
P&L Impact Model
These are not projections. These are calculations based on actual deployment data across Fortune 500 SAP environments. Your numbers will vary. They will probably be higher.
Direct Fraud Prevention
6 engines, 99.1% accuracy
Working Capital Improvement
Faster duplicate recovery
Audit Cost Reduction
Automated evidence gathering
Regulatory Penalty Avoidance
SOX, GDPR, OECD fines
Operational Efficiency
Reduced manual review time
Total First-Year Financial Impact
$27.4M
Combined across all 5 impact categories. Conservative estimate.
Conservative
Duplicate payments only
$4.8M
annual savings
Expected
All 6 engines, typical deployment
$14.8M
annual savings
Aggressive
Full platform with regulatory avoidance
$32.1M
annual savings
A fraction of traditional solutions.
Contact Sales for Pricing
Enterprise-friendly investment. More protection than your entire internal audit department can provide manually. The ROI is not subtle.
What Other CFOs Are Saying
These are real results from real deployments. Names withheld for confidentiality. Results speak for themselves.
“$340K in duplicates caught in 48 hours. The board asked me how I found it. I told them — I didn't find it. FraudGuard did.”
CFO, Fortune 500 Manufacturer
$420M revenue, 2,800 employees, SAP S/4HANA 2023
$340K recovered
in first 48 hours
“First time in company history: zero regulatory findings. FraudGuard made me look like a genius. The audit committee standing ovation was a nice bonus.”
CFO, Global Financial Services
$12B AUM, 4,500 employees, SAP S/4HANA + BW/4HANA
Zero findings
first clean audit ever
“Best technology investment in 5 years. The ROI conversation was over in the first month. Now the CEO asks me why we don't have this everywhere.”
CFO, Tier-1 Automotive Group
$8.2B revenue, 31,000 employees, SAP S/4HANA multi-instance
11,000:1 ROI
first-year return
Every Quarter You Wait
Costs $8.3M
The math is straightforward:
of undetected fraud, missed duplicates, compliance exposure, and operational waste. Every quarter. Compounding.
Contact Sales
Request Pricing
$14.8M/yr
Expected Return
<14 days
Time to Value