Duplicate and near-duplicate payments
Look beyond exact matches to combinations of supplier, date, amount and invoice-reference similarity.
ANOVYR FINANCE
Financial leakage rarely announces itself.
Bring financial exceptions, supplier activity and investigation evidence together. Find potential leakage, understand related signals and see what changed between compatible analyses.
LARGER CSV ANALYSIS250,000Excel, Space Manager and provider connections have separate limits.
Rows per CSV file, with background processing and saved results.
Maximum CSV file size100 MiB
ReviewFindings & evidence
AccessControlled pilot
WHAT IT LOOKS FOR
Built around the problems that cost finance teams real money.
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Supplier bank detail changes
Surface unexpected payment-detail changes around sensitive supplier activity.
Supplier identity and shared account signals
Highlight links between suppliers that may deserve investigation.
Approval threshold circumvention
Look for clusters of payments structured immediately below authorisation limits.
Dormant and new supplier risk
Prioritise unusual activity based on supplier history, recency and payment behaviour.
Potential overpayment recovery
Surface candidate overpayments and organise the underlying evidence for review.
FINANCIAL INTELLIGENCE
The context behind the exception.
Each stage adds evidence to the same investigation, from the first signal to the next review.
Follow the supplier.
Review activity, related findings and investigation history in one supplier profile. Use transaction context to decide where a closer look is warranted.
Connect the evidence.
See related signals together and open their supporting transactions. Connected findings help organise the review; they do not establish fraud or a recoverable loss.
Compare the next analysis.
Identify new, changed or no longer detected findings against a compatible previous analysis. Keep recurring historical findings distinct from newly appearing issues.
FROM ALERT TO ANSWER
Every finding should tell a story.
ANOVYR is designed to show the transaction, related context and reason it deserves attention — not simply generate another red warning icon.
- Prioritised finding
- Supplier context and connected evidence
- Ask ANOVYR analysis
- Recorded outcome and changes between analyses
Critical
Possible duplicate supplier payment
2 linked payments · 8 days apart · similar references
£18,400HighSupplier bank details changed
HighApproval splitting pattern
WHERE IT SITS
Keep your accounting platform. Add an investigation layer.
Connect or upload
Use an authorised data source or supported finance export for analysis.
Review what matters
Focus human attention on findings with enough context to justify investigation.
Record the outcome
Capture useful, false-positive or uncertain outcomes and investigation notes.
DATA SOURCES & PILOT SCOPE
Bring the detail into view.
Start with the data your team can provide. We agree source coverage, mappings and review scope during pilot onboarding.
Room for a larger review.
CSV analysis supports up to 250,000 rows and 100 MiB per file. Follow background processing, then review saved findings, suppliers and source evidence.
Excel remains limited to 25,000 rows and 25 MiB. Connected accounting sources have their own coverage and limits.
See beyond monthly totals.
Import Space Manager CSV or XLSX exports for transaction-level revenue review, including invoices, payments, credits and refunds where present in the export.
Compare that detail with selected Sage monthly revenue posting exports. Review matched periods, timing differences, unexplained differences and insufficient data with their supporting evidence.
Export-based onboarding; no native Space Manager API connection. The current Space Manager analysis limit is 25,000 records, including cumulative source history. Agree field mappings, periods and accounting basis before reconciliation. Differences are not automatically classified as financial leakage.
ANOVYR FINANCE
See what your finance data might be hiding.
We are onboarding a limited number of design partners for controlled pilot testing.