Automated Auditing & Compliance Checking
Forensic receipt checking against budgets and regulations—incl. deviation analysis and substantiated justifications.
Early Risk Detection
Spot financial irregularities before they escalate into issues.
Proven Compliance
Produce verifiable evidence that spending follows rules and limits.
Reduced Audit Effort
Automated checks cut manual sampling and speed up audits.
What is the challenge?
Receipt auditing is often a manual puzzle of invoices, offers, and bank statements. Complex rules, deadlines, and formal requirements increase compliance risk—one overlooked detail can trigger clawbacks. The process doesn’t scale and ties up scarce expert time.
What is the solution?
Automated Auditing & Compliance uses a forensic AI pipeline: documents are classified, key data points are extracted, and checks are run against budgets, regulations, and time rules. A cockpit with traffic‑light logic surfaces deviations, explains decisions, and assists with justifications.
- Ingestion & classification: Auto‑detect invoices, contracts, payment proofs.
- Forensic validation: Date forensics, net/gross/discount checks, 3‑way matching.
- Human‑in‑the‑loop: Traffic lights, suggested statements, audit‑ready logs.
Real‑world use cases
- Grants management: Automated statements of use incl. deadline and eligibility checks.
- Construction & real estate: Match measurements/invoices with bill of quantities and rules.
- Insurance & lending: Plausibility, coverage, fraud indicators, use‑of‑funds validation.
Why invest now?
- Secure liquidity: Faster checks = faster payouts.
- Eliminate risk: 100% checking instead of risky sampling.
- Scale operations: 3–5× more cases without extra headcount.
- Set the standard: Audit‑proof data beats fragile spreadsheets.