AI Anomaly Detection - Internal Auditor

v 19.0 Third Party 7

Availability	Odoo Online Odoo.sh On Premise
Odoo Apps Dependencies	• Discuss (mail) • Invoicing (account)
Lines of code	3419
Technical Name	`account_anomaly_detector`
License	LGPL-3
Website	https://www.cybrosys.com

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Availability	Odoo Online Odoo.sh On Premise
Odoo Apps Dependencies	• Discuss (mail) • Invoicing (account)
Lines of code	3419
Technical Name	`account_anomaly_detector`
License	LGPL-3
Website	https://www.cybrosys.com

Supports:

Enterprise

Availability:

Odoo Online

Odoo.sh

On Premise

AI Anomaly Detection - Internal Auditor

AI-driven anomaly detection for accounting: real-time GL scanning, duplicate detection, and spending pattern analysis.

Email Us

Teams

+91 9074270811

Key Highlights

Real-time GL Scanning

Continuously monitors General Ledger entries for anomalous transactions and unexpected patterns in real-time.

Duplicate Detection

Automatically identifies potential duplicate invoices and journal entries to prevent overpayments.

Spending Pattern Deviation

Alerts internal auditors when spending patterns significantly deviate from historical Z-Score benchmarks.

Pre-close Scan Wizard

Run targeted on-demand anomalies scan before the month-end closing process to ensure financial integrity.

Real-time Anomaly Dashboard

Interactive dashboard displaying key AI insights, recent anomalies, and overall financial health.

Detailed Anomaly Reports

Generate comprehensive PDF report for internal audits and compliance reviews.

Customizable Anomaly Rules

Configure granular rules specific to your business needs, like spending caps, duplicate tolerances, and statistical deviation threshholds.

Real-time Anomaly Alerts

Automated alerting mechanism when high-risk transactions or duplicate invoices are detected.

Warning in Journal Entry

Instantly spot potentially fraudulent or anomalous transactions directly within the Journal Entry form using embedded warnings.

Detailed View of Anomaly

Open any triggered alert to view full context, including risk scoring factors and the specific rule that captured the anomaly.

On-Demand Manual Scanning

Run targeted anomaly scans immediately before period-end closing to ensure spotless financials.

Our Features

AI-powered analysis of journal entries to detect duplicate records and spending anomalies.

Complete internal auditor dashboard with real-time alerts and detailed financial discrepancy reporting.

Powerful investigation escalation workflow seamlessly routing high-risk anomalies to Audit Managers.

Distinct user access roles designed for Auditors including Viewer, Investigator, and Manager profiles.

Frequently Asked Questions

What does the AI Anomaly Detection module do?

This module uses AI to continuously scan your accounting records for anomalies, such as duplicate entries, unusual spending patterns, and general ledger inconsistencies.

Key Features:

Real-time scanning, duplicate detection, dashboard analytics.

Does it support both automated scanning and manual on-demand checks?

Yes, the module runs continuous background checks and also provides an on-demand scan wizard for auditors to run targeted investigations.

Compatibility Details:

Odoo 19 Enterprise Edition

Latest Releases

Latest Release 19.0.1.0.0

Add

05th March, 2026

Initial Commit

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