## AI-powered anomaly detection designed for financial professionals

**MindBridge AI exists to empower every organization to minimize**  
**unknown financial and operational risk**

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## Why choose MindBridge AI?

MindBridge is an AI-powered risk analytics  
platform designed for financial professionals.  
Leading the industry with the most advanced  
analytics for identifying finance anomalies  
in business data and ledgers, MindBridge  
calculates risk scores on 100% of any type of  
numerical data set.

MindBridge provides data-driven analytics  
with the most effective and highest quality  
insights, enabling your team to focus on  
critical business issues. Analyzing data with  
AI, statistical methods, and traditional rules  
increases the likelihood of identifying errors and  
potential fraud by over 100x. With MindBridge AI,  
companies can increase trust, transparency and  
efficiency across their business processes with  
greater control effectiveness, improved data  
quality and deeper assurance.

MindBridge is an ISO/IEC 27001:2013, ISO  
27017:2015, and ISO 27018:2019 certified secure  
platform and has Type 2 SOC 2 & Type 2 SOC 3  
attestation reports.

Explore our **MindBridge AI Transaction Risk**  
**Analytics platform**, and empower your business  
with the robust capabilities of Vendor Invoice,  
Revenue, Payroll, General Ledger, and Company  
Card Risk Analytics to ensure unparalleled  
insight, compliance, and risk management  
across diverse financial data sets.

## The global standard for AI-powered risk discovery

• 25,000+ financial professionals globally  
use MindBridge AI

• Improve effectiveness and efficiency of  
internal controls through automation of  
manual activity

• Algorithm assurance performed by Holistic  
AI, a world leading expert in AI methods,  
algorithm safety and robustness

## Designed for ease of use

• Findings displayed on coherent MindBridge  
AI dashboards or loaded via API into your  
existing system(s)

• “Plain English” definitions for why transactions  
were flagged

• Directs attention to the highest risk anomalies  
without having to sort through “the noise”

## Deep & holistic accuracy

• Traditional rules, statistical methods, and AI  
work together to analyze every transaction

• Surfaces patterns & connections between  
transactions and across sub-ledgers/accounts

• Configurable based on differences in  
client-specific data

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## Featured benefits

**Know the previously unknown in your data**

**Better use of your time by focusing on**  
**the highest risk items**

**Flexibility to apply advanced anomaly**  
**detection to almost any numeric dataset**

**Full drill-down capabilities to mitigate**  
**and know why an item was identified**

**Early detection of issues for overall**  
**reduced cost of mitigation or remediation**

**Become data-driven in your decisions**

**On-board new advanced analysis**  
**products and platform quickly**

## MindBridge use cases

MindBridge anomaly detection is providing value across all three lines of risk management  
through unique industry use cases, delivering new insights at scale for financial and  
operational datasets.

|  | Operational Management | Risk Oversight Functions | Internal Audit |
| --- | --- | --- | --- |
| Data Driven Risk Assessment | √ | √ |  |
| Semi-automated Detective Controls | √ | √ |  |
| Process Risk Identification | √ | √ | √ |
| Vendor/Supplier Analysis | √ | √ | √ |
| Audit Readiness | √ | √ | √ |
| Supplement to Existing Data Analytics Program |  | √ |  |
| Compliance Monitoring Programs | √ | √ | √ |
| Integrated Audits |  |  | √ |
| Due Diligence | √ | √ |  |
| ERP Migrations | √ | √ | √ |

---

## Who is using the MindBridge AI platform?

Internal Control over Financial Reporting (ICFR)  
continues to be a key focus for international  
and regional regulators, and a critical part of the  
Chief Financial Officer (CFO) responsibilities  
to ensure that financial statements are  
accurate and free from material misstatement.  
Transformative companies, such as Polaris, have  
bolstered their internal control frameworks with  
AI (AiCFR) embracing a data focus to be better,  
faster, smarter, and more efficient.

*“MindBridge allows you to take a top*  
*down or a bottoms up approach. Risk*  
*Segmentation functionality was a*  
*game changing moment for us to get*  
*down to the entry level detail, allowing*  
*you to pinpoint and home in on*  
*critical financial risk areas, MindBridge*  
*does all of that analysis for you.”*

- **Chris Swanson**  
Manager of Internal Audit Data  
Solutions, Polaris

## Identify transactions that are indicators of bypass or lack of ineffective controls

## Trust

MindBridge delivers dynamic  
risk assessments, greater control  
effectiveness and deeper assurance.

## Transparency

MindBridge retains evidence of your  
control and audit activity and improves  
data quality.

## Efficiency

MindBridge identifies opportunities to  
reduce process gaps and increase internal  
control efficiency.

Talk to our professionals and learn how  
MindBridge AI™ can empower your organization,  
contact us at info@mindbridge.ai.

We’ll be happy to schedule a discussion and  
get you started on a path to leveraging AI to  
help surface business critical data anomalies.