Anomaly Scan

Navigate to Anomaly Scan

Select Run Anomaly Scan

Fill in the required information

Amount Outliers

Flags transaction amounts that are unusually large or small compared with the historical transaction amounts for the GL account.

Spending Pattern Deviation

Flags monthly spending by partner and cost center that exceeds the established historical baseline.

Sensitive Keyword

Flags free-text fields containing terms listed in the configurable Risk Dictionary, including exact matches and wording that conveys the same meaning as a listed term.

Select Scan to continue or Cancel to exit without saving changes. 

Confirm the action

Select Start Scanning to begin or Cancel to exit without saving changes. 

Select Close to close the popup

Optional: Select Scan Status to check scan progress

Select the completed scan

Select View Anomalies

Select an anomaly to review

Evaluate the anomaly

• Select Confirmed Anomaly when the flagged transaction is determined to be an actual anomaly. The anomaly status changes to Confirmed Anomaly.
• Select False Positive when the flagged transaction is determined to be valid and does not represent an anomaly. The anomaly status changes to False Positive.

Mark the anomaly as reviewed