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Šóta Signal Analytics launches Pressure Risk Šóta Scores on February 14th at the Synapse Summit tech conference in Tampa, Florida!
Come check out our booth. We have a Fraud Risk Analytics mini museum of "Then & Now".
Come check out our booth. We have a Fraud Risk Analytics mini museum of "Then & Now".
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Meet the local startup that helps publicly traded companies avoid fraud
By Lauren Coffey - Tampa Bay Business Journal & Inno Reporter
February 14, 2023, 09:37am
By Lauren Coffey - Tampa Bay Business Journal & Inno Reporter
February 14, 2023, 09:37am
...The technology was already 20 years in the making for Bell. She started in forensic accounting before moving to an in-house role to help publicly traded companies build programs to protect themselves from fraud.
...She then spent the next three years, alongside her co-founder Paul Dunlop, to create Šóta Signal Analytics , the technology powering Pasco County-based startup Fraud Doctor. While Fraud Doctor works on the professional services side, Šóta Signal is software that provides publicly traded companies with an early warning system for the risk of financial misstatements.
...She then spent the next three years, alongside her co-founder Paul Dunlop, to create Šóta Signal Analytics , the technology powering Pasco County-based startup Fraud Doctor. While Fraud Doctor works on the professional services side, Šóta Signal is software that provides publicly traded companies with an early warning system for the risk of financial misstatements.
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SMARTstart Member to Launch Flagship FinTech Product at Synapse Summit Next Week. Šóta Signal Analytics, a product of Fraud Doctor ®, is now LIVE with its flagship offering - Pressure Risk Šóta Scores.
PASCO COUNTY, FLORIDA (February 8, 2023): Pasco EDC SMARTstart incubator member, FraudDoctor, will launch their new Šóta Signal Analytics product at the Synapse Summit at Amalie Arena onFebruary 14, 2023. Šóta Signal Analytics helps organizations that value transparency in companyfinancial statements by providing an early warning system of otherwise hidden risks of material financialmisstatements and potential corporate fraud.
PASCO COUNTY, FLORIDA (February 8, 2023): Pasco EDC SMARTstart incubator member, FraudDoctor, will launch their new Šóta Signal Analytics product at the Synapse Summit at Amalie Arena onFebruary 14, 2023. Šóta Signal Analytics helps organizations that value transparency in companyfinancial statements by providing an early warning system of otherwise hidden risks of material financialmisstatements and potential corporate fraud.
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A great big, “Thank you!” to the Financial Conduct Authority (FCA) and City of London Corporation (CoLC) for having us on as panelists for the ESG Data and Disclosure Digital Sandbox Collaboration “So you’ve completed the Sandbox, what next?” We’d like to also thank the other panel members that shared their insights and perspectives; really powerful and thought provoking!
• Maysam Rizvi (Elifinity)
• Ewan Willars (Amplified)
• Chryssi Chorafa (StarLix)
• Ignacio Colis Vidal (Automated Regulatory Monitoring)
Thank you to the innovators that asked great questions the rest of the cohort could benefit from. If you had additional questions and the session ran out of time before we could get to you, or if you just want to have a chat about what problems you’re solving and possible collaborations with us, reach out. We’d love to hear from you.
If you’re an innovator interested in participating in future sandboxes with the London-based regulator, the FCA, you can find out more information about the digital sandbox here: https://www.fca.org.uk/firms/innovation/digital-sandbox
• Maysam Rizvi (Elifinity)
• Ewan Willars (Amplified)
• Chryssi Chorafa (StarLix)
• Ignacio Colis Vidal (Automated Regulatory Monitoring)
Thank you to the innovators that asked great questions the rest of the cohort could benefit from. If you had additional questions and the session ran out of time before we could get to you, or if you just want to have a chat about what problems you’re solving and possible collaborations with us, reach out. We’d love to hear from you.
If you’re an innovator interested in participating in future sandboxes with the London-based regulator, the FCA, you can find out more information about the digital sandbox here: https://www.fca.org.uk/firms/innovation/digital-sandbox
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(22:12)
Youtube:
https://youtu.be/uCL_DtoyX64
Podbean:
https://www.podbean.com/media/share/pb-idz3n-1142df7
Youtube:
https://youtu.be/uCL_DtoyX64
Podbean:
https://www.podbean.com/media/share/pb-idz3n-1142df7
Fountain Valley, California - Future of Fraud Investigation podcast. Alexis was interviewed by Michelle Dulog about the intersection between fraud investigation and technology.
Which segment of the interview did you like the best? Let us know by entering your comments on the podcast's YouTube channel.
Which segment of the interview did you like the best? Let us know by entering your comments on the podcast's YouTube channel.
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London, United Kingdom - Article by Middlesex University - A Day in the Life of Paul Dunlop. Paul was interviewed as an alumni of Middlesex (MDX) University in Hendon, London. He was asked:
- about his current role;
- his time at MDX;
- what he's been up to since graduating;
- his advice for new graduates;
- how his time at MDX prepared him for his profession;
- what exciting projects he's worked on;
- how he stays connected; and
- what it's like working from home during the pandemic.
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WEST INDIES - Thank you to the 22nd Annual Salises Conference coordinators, presenters, and participants for such a wonderful experience. It was truly an honor to present about some of the most recent breakthroughs in identifying "Early Warning of Financial Statement Fraud & Mismanagement Risk" at The Sir Arthur Lewis Institute of Social and Economic Studies (#SALISES), Mona Campus, The University of the West Indies, Mona, in collaboration with the United Nations Economic Commission for Latin America and the Caribbean (#UNECLAC) conference.
I was thrilled to meet some of the other presenters. I continue to be inspired by their research and commitment to making a difference.
I was thrilled to meet some of the other presenters. I continue to be inspired by their research and commitment to making a difference.
ABOUT THE CONFERENCE
The #COVID-19 #pandemic has wreaked havoc worldwide, especially in small island developing states (SIDS). Economies have contracted, health systems have been overwhelmed and social life as we know it, has been drastically disrupted. Pre COVID-19, #SIDS struggled with weak #economies, high levels of #poverty; #inequality and debts, and heavy dependence on overseas #development #assistance (ODA); large informal sectors; and the impact of #climate #climatechange. The virus has exposed deeply-rooted structural problems and heightened existing #vulnerabilities in SIDS.
The #COVID-19 #pandemic has wreaked havoc worldwide, especially in small island developing states (SIDS). Economies have contracted, health systems have been overwhelmed and social life as we know it, has been drastically disrupted. Pre COVID-19, #SIDS struggled with weak #economies, high levels of #poverty; #inequality and debts, and heavy dependence on overseas #development #assistance (ODA); large informal sectors; and the impact of #climate #climatechange. The virus has exposed deeply-rooted structural problems and heightened existing #vulnerabilities in SIDS.
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TAMPA, FLORIDA, USA - Article by ModernGlobe - Innovation Center Chooses New Accelerator Cohorts. ... Šóta Signal Analytics was selected to participate in the fall 2021 cohort for the B2B Accelerator Program.
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ST. PETERSBURG, FLORIDA, USA - Article by The St. Pete Catalyst - Tampa Bay Innovation Center names 7 startups participating in fourth cohort. ... Šóta Signal Analytics was selected to participate in the fall 2021 cohort for the B2B Accelerator Program.
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TAMPA, FLORIDA, USA - Article by Tampa Bay Innovation Center - Tampa Bay Innovation Center adds new faces - and one California startup - to cohort. ... Šóta Signal Analytics was selected to participate in the fall 2021 cohort for the B2B Accelerator Program.
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(58:10) Our section is from 23:00 to 39:00
LONDON, UK - We were thrilled to be invited by the Financial Conduct Authority and City of London Corporation to participate in last week’s launch event for their next Digital Sandbox to be focused on sustainability. As a past digital sandbox participant, we were honored to be asked to share our own Šóta Signal Analytics experiences alongside Rob Reeve of LexTego. Yes, of course there are always things to improve upon in any new initiative, but the courage of the FCA and COLC to be willing to learn-by-doing, was key to inspiring the many sandbox successes we yielded, and continue to benefit from.
If you think you can contribute to the next sandbox in any form, we would encourage you to register for more information. Here is the video from the launch event.
If you think you can contribute to the next sandbox in any form, we would encourage you to register for more information. Here is the video from the launch event.
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LONDON, UK - Article by P2P (Peer-to-Peer) Finance News - Latest FCA sandbox targets SME lending solutions. "These include ... Šóta Signal Analytics, which aims to reduce uncertainty and create greater confidence in a lending counterparty."
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LUTZ, FLORIDA, USA - Article by Pasco Economic Development Council (EDC) - Fraud Doctor's innovation selected to participate in the FCA & COLC Digital Sandbox Pilot in London, UK
- The article was later picked up by Avalon Park Sun
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TAMPA, FLORIDA, USA - PRESS RELEASE - Fraud Doctor's innovation selected to participate in the Financial Conduct Authority (FCA) & City of London Corporation's (CoLC) Digital Sandbox Pilot in London, United Kingdom.
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WASHINGTON, DC, USA - Letter from the Inter-Agency Anti-Fraud Forum - Letter of appreciation for our presentation to the Inter-Agency Anti-Fraud Forum hosted by the U.S. Department of the Treasury, Office of the Comptroller of the Currency (OCC).
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WASHINGTON, DC, USA - Letter from the OCC's Fraud Working Group - Letter of appreciation for our presentation to the U.S. Department of the Treasury, Office of the Comptroller of the Currency (OCC), Fraud Working Group.
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WASHINGTON, DC, USA - Letter from the OCC's National Operational Risk Committee - Letter of appreciation for our presentation to the U.S. Department of the Treasury, Office of the Comptroller of the Currency (OCC), National Operational Risk Committee.
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risk@sotascores.com
Tampa, Florida, United States
About
Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional). Šóta's market category is reporting veracity, which means discovering the risk of inauthentic financial reporting.
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By accessing and using this site, you agree to our Terms & Conditions. Terms and conditions, features, support, pricing, and service options are subject to change without notice.
Šóta Signal Analytics and Šóta Scores are trademarks of Fraud Doctor LLC. Fraud Doctor ® is a registered trademark with the United States Patent & Trademark Office #5,987,604 . Copyright by Fraud Doctor ® All rights reserved. Registered with the United States Copyright Office.
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