We've developed a way to look at the data, score it, and generate insights & value. Šóta provides transparency with an assessment tool as the early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional).
Solutions
AltData Analytics Platform
Solutions
Board of Directors
Board and Committee Members
Capital Markets
Investment Professionals
FinTech
Financial Institutions
GovTech
Government Agencies
GRC
Accounting, Audit, Board of Directors, Compliance, Finance, Investigations, Legal, Procurement, & Risk Teams
InsurTech
Insurance
Companies
Law Enforcement SoftTech
Detectives &
Fraud Investigators
LegalTech
Law Firms &
Public Accounting Firms
RegTech
Fraud Risk Management,
Risk and Compliance Teams
Research
Academia & Research Firms
SupTech
Regulators
WealthTech
Wealth Managers
Primary Markets That Šóta Services
Investment insights:
Šóta enhances the capital markets analysis for financial institutions:
- If you're not using our data, you're making risk decisions without seeing the entire picture.
- This is the alpha you've been looking for to get that edge.
Šóta enhances the capital markets analysis for financial institutions:
- Middle-Office:
- Alternative Data
- Market Data & Research
- Alternative Data
- Back-Office:
- Risk & Compliance
- Risk & Compliance
Šóta addresses 3 additional FinTech categories:
- InsurTech
- Wealth management
- RegTech for financial institutions
Šóta addresses the B2B category for InsurTech:
- Helping organizational policyholders understand their risks
- understanding your portfolio risks for financial fraud and mismanagement
- highlighting pension funds with increased financial fraud and mismanagement risks
Šóta enhances the WealthTech investment analysis for Wealth Management:
- Risk management
- Data analytics
See the RegTech section below
Core
Base Šóta Scores
from the contract date onward
check
Base Šóta Scores
check
AltData Feed
check
API for Integration
check
Ability to Ingest & Analyze
Publicly Available Data
Publicly Available Data
check
Proprietary Algorithms for
Analyzing Public Data
check
End of Day Updates
check
VIP Phone Support
M-F 9am-5pm EST
check
Firm-Level Annual Contract
Enterprise
Base Šóta Scores
& Historical Šóta Scores
& Historical Šóta Scores
check
Base Šóta Scores
check
Historical Šóta Scores
for modeling; 1980s to
present, where available
for modeling; 1980s to
present, where available
check
AltData Feed
check
API for Integration
check
Ability to Ingest & Analyze
Publicly Available Data
Publicly Available Data
check
Proprietary Algorithms for
Analyzing Public Data
check
End of Day Updates
check
VIP Phone Support
M-F 9am-5pm EST
check
Premium, Dedicated Firm-
Level Slack Channel Support
check
Firm-Level Annual Contract
check
Discounts Available for
Multiple Countries
Derived
Incorporate ARO to augment
an existing risk calculation
an existing risk calculation
check
Base Šóta Score: ARO only
check
AltData Feed
check
API for Integration
check
Ability to Ingest & Analyze
Publicly Available Data
Publicly Available Data
check
Proprietary Algorithms for
Analyzing Public Data
check
End of Day Updates
check
VIP Phone Support
M-F 9am-5pm EST
check
Derived License
Annual Contract
Annual Contract
Call for pricing
Secondary Markets That Šóta Services
Registered under Sam.gov to do GovTech business with the U.S. government:
- CAGE Code: 87Noo
- Woman owned small business
- Based in the United States
- NAICS Code: 541511 (computer software analysis and design services, custom)
Šóta covers all four categories of SupTech:
- Macroprudential
- Market surveillance
- Microprudential
- Misconduct analysis
Šóta addresses cloud-based Soft Tech (software program, classification system, & crime analysis techniques) for federal, state, county, and municipal law enforcement agencies for:
- Establishing predication
- Providing a direction of inquiry for where to look for evidence
- Ability for a macro view of markets and industries for prevention
- Watchlists
Šóta addresses 2 of the top 5 RegTech categories:
- Fraud management
- Risk & compliance management
Šóta addresses an additional 6 of the 10 GRC categories:
- Corporate legal
- investigations & litigation support
- investigations & litigation support
- Compliance & ethics
- Sarbanes-Oxley Act (SOX)
- Section 404 Management Assessment of Internal Controls
- Internal control over financial reporting (ICOFR)
- Sarbanes-Oxley Act (SOX)
- Risk management
- financial statement fraud risk and downstream impacts, e.g. reputation risk
- financial statement fraud risk and downstream impacts, e.g. reputation risk
- Third-party & supply chain
- vendor risk management (VRM): analysis & reporting of vendor risk
- vendor risk management (VRM): analysis & reporting of vendor risk
- Internal audit & control
- risk assessment that feeds the risk-based annual audit program
- Statement on Auditing Standards (SAS) 99: Consideration of Fraud in a Financial Statement Audit
- International Standards on Auditing (ISA) 240: The Auditor's Responsibilities Relating to Fraud in an Audit of Financial Statements
- ISA 315: Identifying and Assessing the Risks of Material Misstatement
- ISA 330: The Auditor’s Responses to Assessed Risks
- Finance & accounting
- finance - long-term, strategic investments
- treasury - short-term day-to-day monitoring of the investments
- internal control over financial reporting (ICOFR)
- finance - long-term, strategic investments
Šóta addresses the Attorney Suite category for LegalTech:
- Analytics - direction of inquiry by fraud scheme
- eDiscovery - direction of inquiry based on access, i.e. points to specific roles
- Legal research - AltData feed by country, i.e. all companies traded on that country's exchanges
Šóta addresses the Data Analytics for Research:
- Academia
- Research Firms
Benchmark
A benchmark report
on a single peer group
based on SIC Code
on a single peer group
based on SIC Code
check
Base Šóta Scores
check
Historical Šóta Scores
for modeling; trailing
10-years, where available
for modeling; trailing
10-years, where available
check
Report in PDF Format
check
Proprietary Algorithms for
Analyzing Public Data
check
Basic Email Support
check
Single Benchmark License
Enterprise
Base Šóta Scores
& Historical Šóta Scores
& Historical Šóta Scores
check
Base Šóta Scores
check
Historical Šóta Scores
for modeling; 1980s to
present, where available
for modeling; 1980s to
present, where available
check
AltData Feed
check
API for Integration
check
Ability to Ingest & Analyze
Publicly Available Data
Publicly Available Data
check
Proprietary Algorithms for
Analyzing Public Data
check
End of Day Updates
check
VIP Phone Support
M-F 9am-5pm EST
check
Premium, Dedicated Firm-
Level Slack Channel Support
Level Slack Channel Support
check
Firm-Level Annual Contract
check
Discounts Available for
Multiple Countries
Entity
A report on a single entity
check
Base Šóta Scores
check
Historical Šóta Scores
for modeling; trailing
10-years, where available
for modeling; trailing
10-years, where available
check
Report in PDF Format
check
Proprietary Algorithms for
Analyzing Public Data
check
Basic Email Support
check
Single Entity License
Call for pricing
SaaS Subscription
Contact
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.
Legal
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.
Privacy Policy | Do not sell my info