Every missed signal can cost millions. Alteryx One unifies data and automates analytics to shift from sample reviews to always-on fraud surveillance — detecting issues faster, documenting consistently, and proving controls work with confidence.
Fraud schemes thrive when systems don’t connect, and the damage escalates quickly. Across industries, organizations lose an estimated 5% of annual revenue to fraud (nysscpa). Most finance teams juggle ERP, HRIS, payroll, and banking data that rarely align. Without a unified view, investigations are narrow, often missing duplicate invoices, collusive networks, or subtle anomalies until it’s too late. By normalizing these sources and surfacing outliers, Alteryx One gives auditors confidence that they can see, document, and stop risks early.
Disconnected ERP, HR, and banking feeds make it nearly impossible to track fraud across silos.
Spreadsheet-driven checks lack transparency and slow down investigators.
Analysts lose time dismissing noise instead of addressing real threats.
Sampling methods leave large gaps between review windows.
Missing logs undermine defensibility with auditors and regulators.
Instead of chasing fraud with scattered reports, teams bring ERP, HR, payroll, and banking feeds into Alteryx One for cleansing and normalization. Configurable rules flag policy violations while machine learning models adapt to evolving patterns. Alerts are risk-scored, routed, and logged with full evidence trails, so auditors collaborate in a transparent workspace. The result is fewer blind spots, sharper investigations, and proactive assurance that stands up to regulators and executives.
Integrated data access
Connects fragmented finance, HR, and banking systems into a single fraud-ready dataset
Automated workflows
Streamlines rule checks, case routing, and evidence capture without manual effort
Advanced analytics & AI
Surfaces subtle anomalies and collusion with ML and network analysis
Governance
Creates transparent, defensible audit logs that strengthen regulator confidence
Fraud detection cycles shrink from days to hours with automation
Early anomaly detection reduces the scale of potential losses
Audit-ready logs strengthen compliance and regulator trust
Teams focus on true risks instead of chasing false positives
MUFG Bank cut fraud data preparation time by over 90%, accelerating investigations
“We believe we’ll be able to combat financial crimes more profoundly and broadly by using Alteryx functions across our fraud programs.”
Yuji Matsuura, Intelligence & Analytics Director, MUFG Bank, Ltd.
Connect ERP, HR, payroll, and banking systems into a single reconciled dataset. This matters because teams finally see the full scope of potential fraud.
Provide flexible thresholds, allowlists, and suppressions for detecting duplicate invoices and anomalies. Teams reduce noise while strengthening defenses.
Apply supervised models and retraining to adapt to fraud drift. This ensures evolving patterns are caught early, minimizing losses.
Reveal shared accounts and contact details to expose collusive networks. This capability uncovers fraud rings hidden from traditional audits.
Route alerts, generate evidence, and preserve audit-ready logs. That transparency builds defensibility and earns regulator confidence.
