Financial Management
Financial data management for risk management and regulatory compliance, with AI-assisted checks that surface problems while they are small.
Talk to us- Invoice
- Bank statement
Checks
Flagged: needs review
Books
The problem
Financial risks are easy to miss when records sit in different systems and are checked by hand. Many only come to light at month-end or during an audit, when they take longer and cost more to put right.
What we do
- Risk monitoring that flags financial activity outside the usual pattern
- Risk assessment of your financial processes, with the weak points written up in order of priority
- Technology risk review of the systems and access your financial controls depend on
- Regulatory compliance support, with records and controls organized for review
AI-assisted tools
AI-assisted checks compare financial records with your own history and flag the items that fall outside the usual pattern. The checks flag; your team decides what to do about each one.
Who it's for
Finance, risk management and compliance teams in banking, insurance and other businesses where an error is costly and records have to stand up to review.
Other services
- Accounting & BookkeepingWe handle accounting, bookkeeping and billing, and keep the records organized so they are ready for review.
- Data Management & AnalyticsWe collect and organize your financial data in one place, then build AI-assisted reports that show what changed and where to look next.
- Crypto & DeFiTraining on crypto and decentralized finance (DeFi), checks of records held on a blockchain, and data pulled from public blockchains into reports.
- IT Business Analysis & Project ManagementIT business analysis that turns what your team needs into a written plan, and project management that tracks it against schedule and budget.
Tell us about the work you need done
Describe the report you wish you had, or the check that takes your team the most time. Or email us directly at info@bdmnj.com.