Colbi - Collaborative Business Intelligence and Audit is a powerful business and financial analysis tool with high scalability and performance for digital auditing and fiscal compliance. The product analyzes millions of transactions, originated by the management systems of the organizations, through Big Data technology, aiming at risk control, integrity and quality assurance of reported information.

This digital audit and fraud detection software allows to analyze all the data contained in the SAF-T files, as well as to identify problems that may be subject to inspection by the Portuguese Tax and Customs Authority. serves a range of sectors, from government financial regulation to consultants, through industry, distribution and services, and can be used for Data Analysis, Decision Support, Audit and Fraud Inference.

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Esquema Funcionalidades

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