Automated accounting fraud detection.
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FEC Analysis · CACIB_2024
FEC imported · Analysis ongoing
1.70M
Accounting entries
1.2M
Entry lines
11
Accounting journals
5
Account classes
Compliance tests · Scoring · Case management
Compliance tests
Anomalous lines
Blocking anomalies
Case Management
Configured tests
450Risk levels
A solution that adapts to your needs
Designed for organizations that need rigorous, automated, and compliant accounting controls.
Mid-size & Large companies
Optimize the compliance of your accounting data with international regulations.
- Sapin 2, UKBA, FCPA, SOX compliance
- Automated AML framework
- Anti-corruption program management
- Real-time anomaly detection
Statutory Auditors
Strengthen the quality of your audit engagements with exhaustive, automated FEC analysis.
- Complete accounting entry analysis
- Priority risk identification
- Automatic work documentation
- Integration into the review file
Chartered Accountants
Deliver added value to your clients with digitalized and reliable internal accounting controls.
- Data quality control
- Detection of atypical entries
- Automatic client reports
- Significant time savings
Public Procurement
Guarantee the transparency and integrity of your operations with a certified anti-fraud system.
- Public spending controls
- Supplier collusion detection
- Regulatory compliance audit
- Full traceability of controls
#1 software for detecting
accounting fraud
Everything you need to secure your internal control, without technical complexity.
Immediate onboarding
An ultra-simple interface with no technical setup. Get results in minutes.
SaaS in two clicks
Accessible from any browser with no installation. Start immediately.
100% standard compliant
Complies with all current French and international tax standards.
Continuous updates
The software evolves with regulations and new types of fraud detected.
Cutting-edge AI
Extraordinary processing power to analyze millions of accounting entries.
Highest standards
Encrypted infrastructure, hosted in France. Your data never leaves the EU.
Pre-configured tests for fraud prevention
One click is all it takes. Access over 90 automated controls addressing regulatory requirements and professional standards.
Test Catalog
Journal Cross-referencing
Perfect duplicates search
Global Risk Score
Low (12%)
Accounting anomaly scoring
Configure your controls and assign risk levels yourself. Our promise: 5 minutes is all it takes to analyze your entire dataset.
Dynamic dashboards
facilitating analysis
Find the aggregated and synthetic results of the scoring tests to identify high-risk entries through a comprehensive anomaly map.
Overview
Updated just now
Sequence Gap - Purchase Invoices
Detected 2h ago
Benford's Law (Cash Journal)
Perfect duplicates detected
Anomaly Details #AN-084
Traceability & History
Status changed to "In Progress"
By Marie D. (Supervisor)
Anomaly manually validated
"Missing supporting documents for lines 405 to 410. Check with accounting."
Automatic detection by Kantik AI
Applied rule: Invoice sequence control
Management and documentation
of accounting anomalies
An interactive feature that saves time on result analysis. Alone or as a team, analyze and audit your accounting anomalies.
They trust us. Why not you?
Thousands of professionals use Kantik daily to secure their internal controls.
"Setup took less than 2 weeks. Responsive support and a robust tool."
"Legal analysis has never been this precise. An impressive gain in autonomy."
"The only tool unconditionally validated by our CISO for data sovereignty."
"Setup took less than 2 weeks. Responsive support and a robust tool."
"Kantik allowed us to cut the time spent on annual audits by 4."
"Intuitive interface, immediate results. Our teams were autonomous from day one."
"Setup took less than 2 weeks. Responsive support and a robust tool."
"Legal analysis has never been this precise. An impressive gain in autonomy."
"The only tool unconditionally validated by our CISO for data sovereignty."
"Setup took less than 2 weeks. Responsive support and a robust tool."
"Kantik allowed us to cut the time spent on annual audits by 4."
"Intuitive interface, immediate results. Our teams were autonomous from day one."
Simple, transparent, no surprises
Start for free, scale as you grow. All plans include full access to FEC analysis and automated controls.
Unlimited volume, dedicated instances and custom integrations for large accounts.
Everything you need to know
about Kantik
Kantik automatically analyzes your accounting entry files (FEC) using over 90 pre-configured checks. Our engine detects accounting anomalies, duplicate invoices, fictitious suppliers, and suspicious entries in less than 5 minutes, with no prior configuration.
Kantik supports all FEC files compliant with the DGFiP standard. Simply import your accounting export from your software (Sage, Cegid, EBP, etc.) and the analysis starts instantly.
Each entry receives a risk score calculated based on regulatory criteria (LPF, CPE, professional standards) and statistical patterns. Anomalies are classified by criticality level to allow you to prioritize your investigations.
Yes. The collaborative management feature allows you to assign tasks among collaborators, qualify and justify each anomaly, and maintain a timestamped audit trail of all actions performed on the file.
Absolutely. Kantik controls evolve continuously with current tax and professional regulations. You benefit from the latest updates without any action on your part.
Your data is hosted in France on ISO 27001 certified infrastructures, encrypted in transit and at rest. Kantik does not share any data with third parties. The Enterprise plan includes dedicated cloud instances and VPN integration for the most sensitive environments.
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