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Advanced Spend Anomaly Detection

Detect aggregate expenses that exceed thresholds within a set amount of time

The Advanced Spend Anomaly Detection App monitors and flags aggregate expenses for a single employee that exceed thresholds, based on your specified timeframe. For example, this App could be set up to flag any employee expenses greater than $250 within the calendar year. If the total, aggregated spend amount exceeds that $250 threshold, the expense line is flagged as medium or high risk.

This App ensures employees do not abuse policies where stipends are provided, so auditors can focus on other company audit priorities.

Advanced Spend Anomaly Detection