AppZen AppStore

Allowable Alcohol Check

Streamline your compliance processes with AppZen's Allowable Alcohol Check app. Our AI-powered solution makes it easy to identify and prevent non-compliant spending, so you can keep your expenses under control.

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Attendee Type Check

Check if your attendee type is eligible for AppZen's AI-powered modern finance products. AppZen's Attendee Type Check helps you find out if you qualify for their offerings.

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Expense Sub-Type Check

Verify amounts by sub-expense types

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Missing Document Detection

Confirm the presence of missing documents, such as sign-in sheets

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Fapiao Validation

Confirm the presence of key fapiao fields and adherence to the standard fapiao format

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Keyword Audit

Check for high-risk keywords in expenses or receipt attachments

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Double-Dip Detection

Prevents fraudulent meal expense double-dipping

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Negative Expense Tracker Model

Identify corporate credit card transactions with a negative value

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Expense-Invoice Duplicate Check

Checks if a duplicate invoice exists for the attached expense receipt

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Monthly Expense Aggregation

Checks the aggregated amount against a monthly threshold

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Misclassified Expense Check

Helps auditors spot potentially risky expenses that employees may have misclassified

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Expense Auto Reject Agent

Reject expenses automatically by tasking an agent in natural language with specific instructions

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Expense Auto Approve Agent

Reduces false positives by changing expense line risk from high to low, and then approving it automatically

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Receipt Affidavit Tracker

Prevents abuse of affidavit overuse for missing receipts

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Conflicting Expenses Tracker

Spots conflicting expenses in reports, preventing fraud risk

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Hotel Itemization Auto-reject

Auto reject hotel expenses that do not include itemized receipts

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Suspicious Spend Detection

Identify employees abusing policy by tracking suspicious spend behavior

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Missing Tax Detection

Identify receipts that do not include tax

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Monitor Cash Expenses

Monitor employees' cash spend

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Fapiao Authenticity Check

Verify whether receipts are registered with the Chinese Tax Bureau using an API service

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Personal Expense Detection

Track personal expenses on corporate cards

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Blocklisted Merchant Detection

Flag expense report lines with blocklisted merchants

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Conflicting Expenses Check

Detect conflicting expenses on the same expense report

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Monitored Employees Audit

Proactively monitor named employees who represent high risk

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Advance Booking Check

Avoid expensive, last-minute travel booking charges

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Gift Form Check

Confirm the presence of gift approval documents for gift policy compliance

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Tax Detection

Detect expense receipts containing taxes

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Hotel Billing Check

Ensure hotels bill to the correct corporate entity for recovery of VAT and fraud reduction

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Rental Car Accessories

Identify car rental charges for unauthorized accessories

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Alcohol Check for Grants

Keep your alcohol program compliant and reduce risk with AppZen's Alcohol Check. Discover how this powerful solution uses AI technology to prevent non-compliant spending and streamline your finance processes.

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