Compliance. Built In.
Aligned to SOC 2 standards, GDPR compliant, with direct NetSuite queries and zero replication. Your financial data protected by enterprise-grade security controls.
Direct NetSuite Queries
Your financial data is never replicated outside NetSuite. NSGPT agents query your data directly in real-time with OAuth authentication and read-only access—nothing is copied, stored, or replicated externally.
Comprehensive Protection
at Every Layer
From data encryption to access control, we implement defense-in-depth security measures to protect your financial information.
Data Protection
- AES-256 encryption at rest
- TLS 1.3 encryption in transit
- Zero data replication architecture
- Secure key management
Access Control
- Role-based access control (RBAC)
- SSO integration (SAML 2.0, OAuth)
- Multi-factor authentication
- IP allowlisting
Monitoring & Audit
- Complete audit logging
- Real-time threat detection
- Anomaly-based alerting
- Quarterly penetration testing
Infrastructure
- SOC 2 compliant cloud providers
- Redundant architecture
- Automated backups
- Disaster recovery
Compliance & Fraud Detection Intelligence
Automated fraud pattern detection using Benford's Law analysis, duplicate payment identification, and segregation of duties monitoring—all powered by real-time SuiteQL queries.
Statistical Anomaly Detection
Applies Benford's Law to transaction amounts, detecting statistical deviations that indicate potential fraud, manual overrides, or data entry errors across all financial transactions.
SELECT
SUBSTR(CAST(ABS(tl.amount) AS VARCHAR), 1, 1) AS leading_digit,
COUNT(*) AS frequency,
ROUND(COUNT(*) * 100.0 / SUM(COUNT(*)) OVER(), 2) AS actual_pct,
CASE SUBSTR(CAST(ABS(tl.amount) AS VARCHAR), 1, 1)
WHEN '1' THEN 30.1 WHEN '2' THEN 17.6
WHEN '3' THEN 12.5 WHEN '4' THEN 9.7
WHEN '5' THEN 7.9 WHEN '6' THEN 6.7
WHEN '7' THEN 5.8 WHEN '8' THEN 5.1
WHEN '9' THEN 4.6
END AS expected_pct
FROM
TransactionLine tl
INNER JOIN Transaction t ON tl.transaction = t.id
WHERE
t.type IN ('VendBill', 'ExpRpt', 'Check')
AND tl.amount > 0
AND t.trandate >= ADD_MONTHS(SYSDATE, -12)
GROUP BY
SUBSTR(CAST(ABS(tl.amount) AS VARCHAR), 1, 1)
ORDER BY leading_digitFinancial Controls Dashboard
Continuous monitoring across every transaction, with automated alerts for anomalies, policy violations, and compliance gaps.
0+
Transactions Analyzed
0.0%
Compliance Rate
0
Control Categories
0
Fraud Patterns Monitored
Anomaly Detection
Statistical analysis identifies unusual patterns in transaction amounts, frequencies, and approval chains.
Real-Time Alerts
Instant notifications for policy violations, threshold breaches, and segregation of duties conflicts.
Audit Trail Reports
Complete documentation of every control test, exception, and remediation action for auditor review.
Complete Compliance
Documentation
We provide comprehensive security documentation to streamline your vendor assessment and meet compliance requirements.
Verified Secure
Independently audited and certified
Multi-Layered Security
Architecture
We implement security controls at every layer—from network infrastructure to operational processes.
Network Security
- TLS 1.3 encryption in transit
- DDoS protection & mitigation
- WAF with custom rules
- IP allowlisting & geo-fencing
Application Security
- OAuth 2.0 token authentication
- Role-based access control (RBAC)
- Secure session management
- Input validation & sanitization
Operational Security
- Employee background checks
- Regular security training
- 24/7 incident response team
- Disaster recovery & BCP
Independently Audited
& Certified
We maintain the highest security and compliance standards, verified by third-party auditors.
Aligned to SOC 2 standards
Enterprise security, availability, and confidentiality controls following SOC 2 framework.
GDPR Compliant
Full compliance with EU data protection regulations.
CCPA Ready
California Consumer Privacy Act compliance built-in.
Ready to See NSGPT in Action?
Schedule a demo and learn more about our security architecture.