Public
This directory contains 6 workflows.
CI_IA_AP-Duplicate_Invoice_Detection
The purpose of this flow is to identify duplicate invoices. We prepare a set of invoices labelled as duplicates or non-duplicates. We have calculated the […]
CI_IA_Bad_Good_Debt_Detection
The aim of this flow is to detect whether Spanish clients are solvent or not. We extract the data for each company from einforma. We analyse the data […]
CI_IA_Bank reconciliation - Outliers detection
The aim of this workflow is to detect unreconciled transactions between the accounting system and the bank. This flow goes through three stages: - […]
CI_IA_Inventory_Outlier_Detection
The aim of this flow is to exhaustively analyse significant or unusual variations in the movements and unit value of items along several axes of […]
CI_IA_Payroll_Social_Security_Error_Detection
The aim of the flow is to detect anomalies in social security contributions. It is based on the autoencoder principle.
SoD Control
The purpose of this flow is to generate the segregation of duties table from the general ledger and to detect transaction outliers. From the general […]