# Audit, risk & controls

Audit prep, SOX controls, spend audit and payment fraud. 41 vendors, ordered by funding signal and profile completeness. Page: https://therebundler.com/stack/audit-risk-and-controls

- [Cass Information Systems](https://therebundler.com/stack/c/cass-information-systems.md): Expense & spend audit. Audits, processes and pays freight, utility, waste and facility invoices.
- [Workiva](https://therebundler.com/stack/c/workiva.md): Regulatory & external reporting. Platform for SEC and financial reporting, SOX compliance, controls management and sustainability reporting.
- [DFIN ActiveDisclosure](https://therebundler.com/stack/c/dfin-activedisclosure.md): Regulatory & external reporting. Cloud platform for preparing and filing SEC and regulatory financial disclosures.
- [AppZen](https://therebundler.com/stack/c/appzen.md): Expense & spend audit. AI agents that audit expense reports and automate accounts payable.
- [DataSnipper](https://therebundler.com/stack/c/datasnipper.md): Audit automation. Agentic audit and finance platform automating testing, document matching and evidence work inside Excel.
- [Fieldguide](https://therebundler.com/stack/c/fieldguide.md): Audit automation. AI agents for audit and advisory engagements, from planning through sign-off, for accounting firms.
- [TeamMate](https://therebundler.com/stack/c/teammate.md): SOX & internal controls. Wolters Kluwer audit management, controls and GRC software for internal audit teams.
- [Audrey AI](https://therebundler.com/stack/c/audrey-ai.md): Audit automation. Agentic AI automating audit data requests, evidence gathering, transaction testing and review.
- [Arden](https://therebundler.com/stack/c/arden.md): SOX & internal controls. AI platform automating internal audit and SOX control testing.
- [Auditstage](https://therebundler.com/stack/c/auditstage.md): Audit automation. AI-native collaboration and workflow platform for external financial audits.
- [Denki](https://therebundler.com/stack/c/denki.md): SOX & internal controls. AI financial audit firm automating internal audit and SOX control testing.
- [Diligent](https://therebundler.com/stack/c/diligent.md): SOX & internal controls. Governance, risk and compliance software including Diligent Boards board management.
- [Optro (formerly AuditBoard)](https://therebundler.com/stack/c/optro-formerly-auditboard.md): SOX & internal controls. GRC platform for SOX controls management, autonomous testing, internal audit and risk.
- [Oxus](https://therebundler.com/stack/c/oxus.md): SOX & internal controls. AI-native automation for SOX audits and internal audit workflows.
- [Punchcard](https://therebundler.com/stack/c/punchcard.md): Audit automation. Agentic audit evidence testing for financial audits, SOX programs and risk consultants.
- [Moby Analytics](https://therebundler.com/stack/c/moby-analytics.md): Audit automation. No-code platform for auditors to build and deploy AI audit-automation agents.
- [Thomson Reuters Confirmation](https://therebundler.com/stack/c/thomson-reuters-confirmation.md): Audit automation. Online platform for audit confirmations and financial verifications.
- [Caseware](https://therebundler.com/stack/c/caseware.md): Audit automation. Audit and accounting engagement software with embedded AI agents and data analytics (IDEA).
- [Eftsure](https://therebundler.com/stack/c/eftsure.md): Vendor & payment fraud prevention. B2B payment protection verifying supplier bank details to stop AP fraud, error and cybercrime.
- [MetricStream](https://therebundler.com/stack/c/metricstream.md): SOX & internal controls. GRC software for risk, compliance, internal audit and SOX compliance.
- [MindBridge](https://therebundler.com/stack/c/mindbridge.md): Audit automation. AI financial risk analysis that scores 100% of ledger transactions for audit and finance teams.
- [Oversight](https://therebundler.com/stack/c/oversight.md): Expense & spend audit. AI spend risk monitoring across expenses, AP and cards, flagging fraud, waste and policy violations.
- [PRGX](https://therebundler.com/stack/c/prgx.md): Expense & spend audit. Tech-enabled recovery audits and source-to-pay analytics to recover overpayments.
- [SurePay](https://therebundler.com/stack/c/surepay.md): Vendor & payment fraud prevention. Account verification and payment fraud risk intelligence for banks and businesses (payee and payer checks).
- [Trustpair](https://therebundler.com/stack/c/trustpair.md): Vendor & payment fraud prevention. Vendor fraud prevention and bank account validation across 190 countries for vendor onboarding and payments.
- [Circit](https://therebundler.com/stack/c/circit.md): Audit automation. Audit confirmations, verified bank transactions and client collaboration for auditors.
- [FISCAL Technologies](https://therebundler.com/stack/c/fiscal-technologies.md): Expense & spend audit. AP risk software monitoring invoices, suppliers and statements to prevent duplicate payments, fraud and overpayments.
- [Inflo](https://therebundler.com/stack/c/inflo.md): Audit automation. Digital audit platform using automation, AI and analytics for accounting firms.
- [Novisto](https://therebundler.com/stack/c/novisto.md): Regulatory & external reporting. ESG data management and sustainability disclosure reporting software for enterprises.
- [Pathlock](https://therebundler.com/stack/c/pathlock.md): SOX & internal controls. Automates SOX compliance, segregation-of-duties analysis and access controls for ERP applications.
- [PaymentWorks](https://therebundler.com/stack/c/paymentworks.md): Vendor & payment fraud prevention. Vendor identity platform automating supplier onboarding, bank account verification and payment fraud protection.
- [Persefoni](https://therebundler.com/stack/c/persefoni.md): Regulatory & external reporting. Carbon accounting and climate disclosure reporting platform for finance and sustainability teams.
- [Position Green](https://therebundler.com/stack/c/position-green.md): Regulatory & external reporting. ESG reporting software for CSRD/ESRS disclosures, marketed to CFOs and sustainability teams.
- [SafePaaS](https://therebundler.com/stack/c/safepaas.md): SOX & internal controls. Identity governance and risk platform automating SOX access controls for ERP applications.
- [Sweep](https://therebundler.com/stack/c/sweep.md): Regulatory & external reporting. Carbon and sustainability data platform for CSRD and climate disclosure reporting.
- [Toppan Merrill](https://therebundler.com/stack/c/toppan-merrill.md): Regulatory & external reporting. Bridge software for SEC filing preparation and EDGAR/iXBRL submissions.
- [AuditDashboard](https://therebundler.com/stack/c/auditdashboard.md): Audit automation. Client portal for audit PBC request lists, e-signatures and secure file sharing.
- [AuditFile](https://therebundler.com/stack/c/auditfile.md): Audit automation. Cloud audit platform with methodology, risk assessment, workpapers, reporting and AI for CPA firms.
- [Suralink](https://therebundler.com/stack/c/suralink.md): Audit automation. Agentic automation for accounting firms: client requests, workpaper prep and review, financial statement checks.
- [Trustmi](https://therebundler.com/stack/c/trustmi.md): Vendor & payment fraud prevention. Payment security platform protecting B2B payments from fraud and errors, including bank account validation.
- [Fastpath](https://therebundler.com/stack/c/fastpath.md): SOX & internal controls (Acquired). ERP access control and segregation-of-duties compliance, now part of Delinea.