Characteristics

Key Features – VizorFin AI | Intelligent Financial Automation
AI-Powered Financial Intelligence

Turn Complex Financial Data Into Smarter Decisions

VizorFin AI automates reconciliation, detects fraud, projects cash flow, and optimizes your financial operations — all in seconds, not hours.

10K+ Reconciliations Processed
99.9% Detection Accuracy
85% Time Saved
Core Capabilities

Everything You Need To Master Your Finances

A complete suite of AI-powered tools designed to eliminate manual work, reduce errors, and give you full control over your financial operations.

Real-Time Fraud Detection

Identify suspicious patterns, duplicate transactions, unusual amounts, and AML red flags before they impact your business.

Intelligent Credit Scoring

Evaluate counterparty risk with detailed credit scores, probability of default, and recommended credit limits — instantly.

Cash Flow Projection

Anticipate liquidity gaps with AI-driven forecasts and scenario modeling that adapts to your business rhythm.

Tax Optimization Engine

Discover deductions, credits, and savings opportunities you’re missing — with actionable recommendations.

Automated Audit Trail

Run complete internal audits with one click and receive a detailed report of findings, risks, and recommended fixes.

Smart Data Fusion

Reconcile bank feeds from Plaid and Belvo with your ERP records using fuzzy matching and amount tolerance rules.

Regulatory Compliance

Stay ahead of sanctions lists and unusual transaction patterns with continuous RegTech monitoring.

Deep Dive

What Each Agent Can Do For You

Every feature is powered by a specialized AI agent with deep domain expertise. Here’s a closer look at the capabilities behind each one.

Financial Reconciliation Agent

Automatic detection of discrepancies between your payments and your accounting system. Compares actual payment files against control (expected) files to identify issues in seconds.

Detects
  • • Incorrect amounts
  • • Missing payments
  • • Overpayments
  • • Undocumented bank fees
Best For
  • • Corporate finance teams
  • • Internal audit departments
  • • E-commerce payment reconciliation

Fraud Detection Agent

Analyzes transactions to identify suspicious patterns and prevent fraud before it impacts your bottom line. Uses advanced algorithms to score risk and trigger real-time alerts.

Detects
  • • Duplicate transactions
  • • Unusual amounts
  • • Velocity patterns
  • • AML red flags
Best For
  • • Banks and fintechs
  • • E-commerce platforms
  • • Financial services firms

Predictive Cash Flow Agent

Projects your income and expenses using statistical and machine learning models. Includes daily, weekly, and monthly forecasts with optimistic and pessimistic scenarios.

Methods Used
  • • Holt-Winters, Holt, SES
  • • LSTM Deep Learning
  • • Scenario modeling
Best For
  • • Treasury and FP&A
  • • Startups and growing companies
  • • Seasonal businesses

RegTech Agent (Regulatory Compliance)

Analyzes transactions against sanctions lists and AML patterns. Screens names against OFAC, UN, and EU lists to ensure full regulatory compliance.

Screens Against
  • • OFAC sanctions list
  • • UN sanctions list
  • • EU sanctions list
  • • AML pattern detection
Best For
  • • Banks and financial institutions
  • • Companies with global operations
  • • Compliance and AML teams

Advanced Data Fusion

Automatically connects and synchronizes your ERP with financial data sources. Native integration with major ERPs (SAP, Oracle, Microsoft) for bidirectional sync of transactions and balances.

Integrates With
  • • SAP
  • • Oracle
  • • Microsoft Dynamics
  • • Plaid, Belvo, Prometeo
Best For
  • • Companies with multiple systems
  • • Accounting and finance departments
  • • Data integration for reporting
How It Works

Get Results In Three Simple Steps

No complex setup. No technical knowledge required. Just upload your files and let our AI do the rest.

1

Upload Your Files

Simply select your CSV or Excel files. No special format required — our AI adapts to your data structure automatically.

2

AI Analyzes Everything

Our engine scans thousands of transactions in seconds, detecting patterns, anomalies, and opportunities you might miss.

3

Receive Actionable Insights

Get a detailed report with clear recommendations, downloadable in CSV or Excel, delivered straight to your inbox.

Why Choose VizorFin

Trusted By Finance Teams Worldwide

10K+ Reports Generated
99.9% Detection Accuracy
500+ Active Companies
24/7 AI Availability

“VizorFin AI cut our monthly reconciliation time from 3 days to just 20 minutes. The fraud detection alone has already saved us tens of thousands of dollars.”

MR
Maria Rodriguez
CFO, Global Trade Solutions

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