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 programSecure
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
Financial health models
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
Features by package
Core accounting
| Feature | Demo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| 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
| Feature | Demo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| 12 Risk RulesBalance, duplicates, VAT, anomalies, suspicious expenses and more | ✓ | ✓ | ✓ | ✓ |
| Pre-Audit Risk ScoreA single score from 0 to 100 | ✓ | ✓ | ✓ | ✓ |
AI and advanced analysis
| Feature | Demo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| 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
| Feature | Demo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| 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
| Feature | Demo | Starter | Professional | Enterprise |
|---|---|---|---|---|
| PDF Audit ReportCompany details, risk summary, detailed table | ✓ | ✓ | ✓ | ✓ |
| Comprehensive Audit ReportRisk, advanced analysis and IFRS, filtered by package | – | – | ✓ | ✓ |