Accelerate investigations with intelligent forensic analysis

Liminal Forensic assists with the analysis of all forensic data, analysing multiple data sources to surface anomalies and suspicious patterns. The engine correlates different datasets, reducing investigation time.

Monitor employee activity and policy adherence.

Liminal HR analyses payroll, timesheets, and employee data to flag irregularities. From policy violations to potential fraud, it brings visibility to people-centric risk areas.

Spot anomalies in financial behaviour.

By analysing accounting data, Liminal Finance helps organisations uncover suspicious transactions, misaligned cash outflows, and system manipulation and accounting fraud. It provides monitoring to detect early signs of financial misconduct.

Expose procurement irregularities and supplier collusion.

This solution draws from both internal and external procurement data to uncover fraudulent activities. It monitors interactions between suppliers and internal staff, and flags suspicious patterns and behaviours.

Ensure policy alignment across the organisation.

Unlike once-off audits, Liminal Compliance continuously monitors internal processes against policies and procedures, flagging deviations to support stronger governance and regulatory alignment.