Validations & Risk Alerts

Every finance team has experienced the same pain: a duplicate payment slipping through, a VAT number missing from an invoice, a client milestone completed but never billed. These are not rare events. They are the predictable cost of manual processes and reactive accounting.

Finzu's Validations module runs continuous integrity checks across your entire ledger, surfacing exceptions in real time and assigning them for review before any money moves.

Duplicate payments are detected and blocked. Invoices with missing compliance data (such as a VAT registration number) are flagged immediately. Completed client deliverables that have not yet been invoiced are surfaced as unbilled revenue reminders. Purchase Orders that exceed their approved budget threshold are escalated automatically.

Every alert is actionable: review it, approve it, or resolve it directly within the platform. Nothing falls through the gap between your accounting system and your finance team's inbox.

Finzu is launching in 2026. Join the Beta at finzu.ai.