DenetçiAI – Financial Analysis and Audit

A new era begins in audit processes.

Meet AI-assisted risk analysis. Upload your e-Ledger, Journal and General Ledger data to Techsoft DenetçiAI, and automate your audit process with 12 risk rules, AI-assisted anomaly detection and IFRS-compliant analyses.

Go to the DenetçiAI program

Secure

JWT-based protection

Fast

Fast analysis of uploaded records

Smart

AI-assisted detection

Comprehensive

12 risk rules and advanced analyses

Safer audits with 12 risk rules

Debit-credit balance

Analyses debit and credit totals for imbalance.

Duplicate entry detection

Detects duplicate entries within and across vouchers.

Reverse balance check

Checks for reverse balances on accounts.

VAT consistency

Analyses VAT calculations and consistency with returns.

Round amount detection

Detects suspicious round amounts and raises a risk signal.

Night transaction check

Identifies transactions made between 22:00 and 06:00.

Z-Score anomaly

Detects anomalies using statistical methods.

Benford's Law analysis

Analyses how natural the digit distribution is using Benford's Law.

Period-end concentration

Detects unusual concentrations of transactions at month ends.

Gap and voucher number check

Checks for missing or skipped voucher numbers.

Weekend transactions

Detects transactions made on Saturdays and Sundays.

Suspicious expense items

Identifies risky expense accounts and abnormalities.

Payroll and accrual vouchers are excluded automatically.

Advanced analysis modules

Trend AnalysisHorizontal / Vertical AnalysisRatio Analysis (Liquidity, Leverage, Activity Ratios)Early Warning SummaryAccount Risk Analysis (including ageing)Round-Trip Transaction DetectionInvoice Pattern AnalysisCollection Risk AnalysisInventory Inflation DetectionOverall Company Risk Score (KURGAN-style pre-audit)

Financial health models

Altman Z-ScoreSpringateOhlson O-ScoreZmijewski

Track your organisation's financial health with the financial dashboard.

AI-assisted reporting

Automatic explanation

Automatic AI explanations for risk records

Report draft

AI-assisted audit report draft (opinion in ISA 700 format)

Compliant reporting

Reporting aligned with the ISA control summary

Report outputs

PDF ReportExcel ReportCharts and IndicatorsCustomisation with Company Logo

Features by package

Core accounting

FeatureDemoStarterProfessionalEnterprise
JournalAutomatic reading from e-Ledger XML or Excel✓✓✓✓
General LedgerBy account, with date range filter✓✓✓✓
Balance Sheet and Income StatementAutomatic production with period comparison✓✓✓✓
Excel TemplatesDownloadable, with company details read automatically✓✓✓✓

Risk engine

FeatureDemoStarterProfessionalEnterprise
12 Risk RulesBalance, duplicates, VAT, anomalies, suspicious expenses and more✓✓✓✓
Pre-Audit Risk ScoreA single score from 0 to 100✓✓✓✓

AI and advanced analysis

FeatureDemoStarterProfessionalEnterprise
AI CommentaryAn assistant that summarises results in plain language––✓✓
Smart Anomaly HunterCatches complex anomalies that deviate from normal patterns––✓✓
Cluster AnalysisGroups similar transactions and flags outliers––✓✓
Concentration Analysis (80/20)Finds accounts where transaction volume is concentrated––✓✓
Trend, Horizontal-Vertical and Ratio AnalysisYear-on-year comparison and financial ratios––✓✓
Financial Strength IndexA model summarising financial health in one score––✓✓
Risk Probability and Cash Flow RiskProbability of bankruptcy or cash shortage (%)––✓✓
Profitability and Collection AnalysisROA/ROE, profit margins, receivables collection period––✓✓
Inventory Inflation DetectionManipulation signals on stock accounts––✓✓
Early Warning SummaryTransactions to review first are ranked automatically––✓✓
Supplier and Customer Risk ScoreRisk scoring per current account––✓✓
Round-Trip Transaction and Invoice Pattern DetectionSignals of shell invoices and fictitious turnover––✓✓

IFRS audit

FeatureDemoStarterProfessionalEnterprise
IFRS Balance Sheet ClassificationRearranges the Turkish chart of accounts (TDHP) to the IFRS standard–––✓
Receivable Provision Adequacy (IFRS 9)Expected credit loss calculation–––✓
Lease Checks (IFRS 16)Leases that should be on the balance sheet–––✓
Revenue Accounting (IFRS 15)Checks for early revenue recognition risk–––✓
Impairment (IFRS 36)Impairment signals on tangible fixed assets–––✓
Notes ChecklistChecks mandatory IFRS notes–––✓

Reporting

FeatureDemoStarterProfessionalEnterprise
PDF Audit ReportCompany details, risk summary, detailed table✓✓✓✓
Comprehensive Audit ReportRisk, advanced analysis and IFRS, filtered by package––✓✓
Go to the program and review packages
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