Intelligent and robust approval workflows, with the ability to integrate with HR systems, to accommodate your unique compliance processes
Aggregate spend and frequency flags on recipients and requests to enable data-driven approval decisions
Sanctions, PEP and adverse media screening on recipients
Built-in guidance based on your own policies and procedures, for point-in-time training of employees
Available in multiple languages and with automatic currency conversion
Integrations with financial systems to validate pre-approved spend for mitigation of fraud and corruption risk often associated with such expenses
Continuous spend monitoring functionality to monitor T&E expenses related to gifts and hospitality
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Launch a leading anti-corruption and financial crimes compliance program within your company in a matter of weeks.
