HaltOps — forensic analytics & fraud-prevention management in one platform
Management and analytical support for your team's anti-fraud decisions. HaltOps surfaces the evidence and the red flags — the decision stays human.
One-time annual payment · pay by debit or credit card · English · Português · Español
What HaltOps is
HaltOps is a cloud platform for operational governance, risk intelligence and fraud prevention. It combines advanced analytics, structured methodologies and operational know-how to help your organization make better decisions, strengthen internal controls and improve execution across critical processes.
By pairing domain expertise with structured workflows, HaltOps turns fragmented, manual anti-fraud work into standardized, traceable and evidence-based management — always as support for human judgment, never an automated verdict.
Built for organizations that want practical, scalable and modern solutions for operational risk management, fraud prevention, compliance and process governance.
The engine that analyzes your numbers
Upload any spreadsheet and HaltOps runs statistical tests over your data to surface what isn't so obvious at a glance:
- 💳 Duplicate payments and amounts split to dodge approval limits
- 🏷️ Vendors receiving abnormal amounts
- 📈 Figures that don't behave like real data
- 🧪 Statistical tests panel
Results in minutes, not weeks.
Your anti-fraud program, ordered
Run routine prevention and specific investigations on the fraud tree, with everything assigned, dated and auditable:
- ✅ Recommended checklists by fraud type
- 🔥 Risk register with heat map and maturity self-assessment
- 📁 Cases opened from a routine finding or a whistleblower tip
- 🗄️ Document vault with evidence and an immutable activity trail
Nothing gets lost — everything is on record.
Everything HaltOps includes
A complete tool, not a single feature.
📤 Flexible upload
CSV or Excel with any columns. Map them once and the right tests unlock automatically.
📊 Dashboards that explain
Clear visual charts with red flags highlighted — not raw number tables.
🗂️ Full history
Every dataset, analysis and action is stored for audit and comparison over time.
🌳 Fraud-tree method
Corruption, asset misappropriation and financial-statement fraud, each with its checklists.
🔥 Risk register + heat map
Likelihood × impact, response strategies and a program maturity self-assessment.
👥 Roles & teams
Administrator, Editor and Reader; up to 8 users; data isolated per organization.
🔒 Secure & auditable
HTTPS, per-organization isolation, immutable trail and license control.
Enterprise-grade power, without the enterprise price
💸 SME pricing
No costly implementations, no endless consultancies.
☁️ Nothing to install
100% web. Open your browser and get started.
🎯 Up in minutes
Buy, get your access and start analyzing today.
🧾 One-time annual payment
Clear price, no auto-renewal. Debit or credit card.
🌐 Trilingual
English, Portuguese and Spanish from day one.
🏢 1 subscription = 1 organization
A license per legal entity: simple, honest, no fine print.
Roles
Administrator / Editor / Reader
HaltOps is management and analytical support for your team's anti-fraud decisions
Pick your module and have HaltOps running in minutes.