SOTIRIOS | Financial Intelligence

New here? Here’s what SOTIRIOS does.

SOTIRIOS is a demo of software that helps businesses catch billing mistakes, review financial risks, and understand where their money goes. It organizes information and highlights issues for a real person to check. The goal is to save time while keeping people in control of important decisions.

See what each feature means ↓

AML / KYC Review: Helps a bank investigate unusual customer activity. A person reviews the evidence before making a decision.
Contract Compliance: Compares invoice amounts with agreed contract prices to flag possible overcharges.
Cost Intelligence: Breaks broad expenses into useful categories so businesses can better understand their spending.
Audit Trail: Records what reviewers decided and why, so decisions can be checked later.

Important: This prototype uses sample information and simple calculations. It does not connect to banks, read real contracts automatically, or make live AI compliance decisions.

Open AML cases

3

Human review required

Invoice exceptions

2

Pending reconciliation

Potential invoice variance

$13,000

Not verified savings

Spend classified

$100,000

Demo allocation

Review queue

Workflow	Case	Priority
AML/KYC	Unusual transfer activity	High
Contracts	ABC Software annual invoice	Medium
Cost intelligence	IT services allocation	Medium

Control center

✓ Human approval before final disposition

✓ Evidence references for each finding

✓ Local, timestamped decision log

✓ Exportable audit history

This is a demonstration, not a regulated compliance system. Findings are examples and must be independently verified.

Investigation queue

Case	Customer	Signal	Status

All identities and transaction signals are fictional.

Investigation detail

Contract-to-invoice verification

Compare an invoice against documented contract terms. The calculation is deterministic; interpretation still requires a reviewer.

VendorInvoice referenceAnnual license ($)Approved implementation ($)Other approved charges ($)Invoice total ($)

Evidence and review

Sample agreement · Section 4.2

Annual license: $120,000. Implementation: $15,000. Support included. Additional charges require verification against amendments and applicable terms.

A variance is not automatically an overcharge. Amendments, taxes, credits, and billing periods may change the correct amount.

Reviewer note

Granular spend allocation

Assign costs to granular categories while preserving the original accounting label.

Original GL categoryVendorTransaction amount ($)Classification confidenceCloud infrastructure (%)Security services (%)Implementation (%)

Review controls

Source record

General ledger category is preserved. The allocation below is user-entered demo data, not inferred from a real invoice.

Reviewer justification

Allocation must total 100%. Approval is recorded locally.

Decision audit trail

Records decisions, evidence references, timestamps, and notes in this browser. This is not tamper-proof or enterprise-grade storage.

Financial intelligence, with proof.

New here? Here’s what SOTIRIOS does.

Review queue

Control center

Investigation queue

Investigation detail

Contract-to-invoice verification

Evidence and review

Granular spend allocation

Review controls

Decision audit trail