AI-Assisted Audit Trail Analysis
Analyze 100% of journal entries for risk characteristics: late postings, entries by unauthorized users, unusual account combinations, reversed entries, and weekend postings. No sampling required.
AI & Automation
Nexus Audit AI
Give your internal and external auditors the most powerful analytical tool in the profession. Nexus Audit AI runs Benford's Law, round-number testing, segregation of duties analysis, and journal entry risk scoring across your entire population — in minutes.
100% population testing vs. 5% sampling
Key Capabilities
What Nexus Audit AI does
Benford's Law Analysis
Apply Benford's Law to any transaction population — AP invoices, expense claims, journal entries, revenue transactions. Statistical deviations flagged automatically with significance scoring.
Round-Number & Late-Posting Detection
Flags round-dollar amounts, entries posted after period close, and transactions that reverse within 48 hours. Classic indicators of management override and accounting irregularities.
Segregation of Duties Reporting
Map user roles and permissions against your SoD matrix. Identify conflicts instantly. Generate PCAOB and SOX 404 evidence reports with one click.
Journal Entry Risk Scoring
Every journal entry scored 1–100 for audit risk based on 20+ risk factors. High-risk entries surfaced for auditor review. Risk distribution visualized across the population.
Auditor Read-Only Portal
Give external auditors secure, read-only access to the audit evidence they need — without IT involvement. Scoped by entity, period, and module.
How It Works
- 1
Define Scope
Select the entity, period, and transaction populations to analyze. Configure your risk thresholds and SoD matrix.
- 2
Run Analysis
The AI engine analyzes 100% of the population in minutes. Risk scores, statistical flags, and SoD conflicts appear in a clean dashboard.
- 3
Investigate & Document
Drill into flagged items, document your conclusions, and export the evidence package. Auditor portal gives your external team direct access.
Compliance & Standards
SOX 302 & 404 (internal controls testing)PCAOB (audit evidence standards)AICPA (SAS 99 — fraud risk assessment)GAAP / IFRS (journal entry standards)
Available for:Mid-MarketEnterprise
Key Outcomes
100%
population coverage vs. 5% sampling
Risk-focused audit
reduces testing time by 40%
SoD conflicts
identified in minutes, not weeks