Forensic analysis of 85,000 firms required 200 distinct models. AI now automates the logic, flagging fraud without manual checks.
A financial intelligence firm analyzes decades of data across 85,000 companies to replicate the analytical behaviors of forensic accountants and credit analysts.
Replicating expert forensic analysis required running roughly 200 distinct financial models across complex corporate datasets. The team needed to...
“Vertex AI is fundamental to everything we do to bring trust and transparency to global markets, with BigQuery providing unmatched speed and reliability for our supporting data lake.”
AI platform for detecting accounting fraud and financial manipulation.
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