01
Autonomous Financial Audit
Architecture: The Financial Guardian
The Challenge
Ensure financial data reliability while reducing team workload.
Agent Selection
- Extraction Agent
- Intelligent OCR and automatic structuring of accounting data
- Compliance & Standards Agent
- LME, VAT, internal rules verification and regulatory validation via ShiftGuard
- Reconciliation Agent
- Cross-checking invoices / purchase orders / FEC, detecting discrepancies, duplicates, anomalies
The Workflow
- 01Ingestion · Extraction Agent ingests invoices, contracts and entries.
- 02Analysis · Reconciliation Agent identifies inconsistencies and discrepancies.
- 03Validation · Compliance Agent validates legal compliance via ShiftGuard.
- 04Escalation · Critical cases are escalated to CFO with a pre-synthesized note.
ShiftGuard Contribution
- Total traceability
- Complete decision logging
- AI Act Ready architecture
Impact for the COMEX
- Drastic error reduction
- Faster pre-closing
- Strengthened internal control
- Reduced mental load for finance teams