Matched Data
This analytic is used to identify records matching between two source files. This analytic can be used to detect employees who are disguising themselves as vendors by matching selected employee data (e.g. address or bank account) to information in the vendor master file (e.g., address or bank account) or to vendor-related transactional data (e.g. ship-to address overridden during transaction processing). This analytic can be applied to a wide variety of data (e.g. employee to vendor bank account match, employee to vendor numeric address match etc.)