Partnership
Infolegale & Eye2Scan.

Introducing Eye2Scan
Eye2Scan is the benchmark in digitalization and control automation for auditing and internal control. Thanks to a simple connection to your ERP, the solution automatically analyzes accounting and operational flows to continuously detect anomalies and fraud.
The solution offers an end-to-end approach, providing automatic access to data from your ERP and business applications, a library of pre-programmed and customizable controls, and instant transformation of anomalies into continuous controls and action plans, thanks to alerts, workflows and checklists.
Created by experts in auditing and internal control, Eye2Scan has over 20 years' experience in this field, and today supports its customers in the deployment of their control campaigns in over 50 countries.
Why choose Eye2Scan?
- Your compliance data lake: centralize the data to be checked from your various systems, identified anomalies and supporting documents in a single platform
- Global approach: Complete traceability from anomaly detection to justification
- Risk-based approach: Link your controls to your repositories and risk mapping - API with your CRM tools
- 3 lines of defense: Can be used by all three lines of defense, creating synergy around data, with no limit on the number of users
- Sapin II compliance: Particularly effective in covering two of the 8 pillars: [1] The development of accounting control procedures, [2] The implementation of an internal control and assessment system.
"Amortized into 5 missions just by saving time on extractions. We started with internal audit and now have an automated tool for internal control. We can follow up on our action!" Finance Department, industrial company
Added value and synergies
Eye2Scan and Infolegale work together to help companies accelerate their compliance, thanks to a global approach to risk management that combines proactive assessment of external (third-party) and internal (process) risks:
Strategic complementarity:
- 360° assessment of fraud and corruption risks: While Infolegale assesses external third parties and suppliers, Eye2Scan analyzes all internal processes and transactions, providing a complete view of your risk exposure
- Enhanced control intelligence: Infolegale's risk scores are integrated directly into Eye2Scan's automated controls, identifying high-risk transactions based on the profile of the third parties involved.
- Advanced fraud detection: The combination of Infolegale data and internal anomalies automatically and continuously identified by Eye2Scan enables the identification of complex fraud patterns that would otherwise remain invisible with a single data source.
- Targeted and prioritized controls: focus your control efforts on high-risk third parties thanks to cross-alerts between the two platforms
Added value for you:
- Significantly reduce the risk of fraud and non-compliance thanks to a complete view of your third-party relationships
- Early warning system combining external and internal warning signals
- Optimization of control resources by targeting higher-risk relationships and transactions
- Strengthen your regulatory compliance (Sapin 2, FCPA, SOX, UKBA)
Discover Infolegale & Eye2Scan synergies
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