Expense Audit
De-risk expense audit, stop wasteful spending
The leader in finance AI, auditing every expense report in every language, every country, 100%
“The reason that we wanted to go with AppZen was the ease of use and implementation alongside [our EMS]. We had a lot of things missing in our process, and things like finding duplicates couldn’t be done by our team alone. AppZen has completely changed the way we audit, now.”
Recognize suspicious spend, mistakes, and fraud immediately
Automatically flag non-compliant spend and potential fraudulent activity using AI that understands receipt data, external online sources, aggregated spending over time, and your history of violations.
Catch duplicates across all spend
Eliminate duplicate expenses using AI that matches receipts with expense reports, cards, and invoices. Our proprietary AI finds duplicates across your spend, including similar receipts, multiple expense report submissions, card transactions, and invoices, saving you money immediately.
Rein in foreign expenses
Audit and identify unauthorized purchases in 42 languages and 97 countries. Our AI simplifies global spend transparency and country-specific compliance.
Industry and regulatory compliance, built-in
Stay up-to-date on current regulations such as FCPA, the Sunshine Act (HCP), detecting politically exposed persons in attendees, and fapiao compliance for China, all built-in and extensible.
Save time with Smart Workflows
Set up automated workflows that route high-risk exceptions to managers and track resolutions. With Smart Workflows, managers move from “rubber stamping” expense reports to smart approvals.
AI Analytics for finance teams and managers
Prescriptive analytics made for line managers offer insights to evaluate policy improvements and coach employee spend behavior. Review expense data alongside detailed suggestions based on your historical transaction patterns.
Amplify your T&E team with AI Agents
Deploy AI Agents to automatically review expenses, flag risks, and take action on what needs attention, ensuring automated compliance. AI Agents complement your T&E team by automating 50% of their tasks.
Our T&E integrations
Seamlessly connect with leading expense auditing systems and card providers to get up and running quickly.
Your T&E workflows could run themselves
Other Expense Audit capabilities
Credit Card Activity Check
Audit card spending directly from your company's bank records.
Allowable Alcohol Check
Compare the alcohol charges on receipt lines with allowable thresholds.
Blocklisted Merchant Detection
Prevent potential issues by reviewing flagged expense report lines from high-risk merchants.
Conflicting Expenses Tracker
Identify expense reports with costs that don't align, such as meals and per diem.
Duplicate Expense Across Reports
Look up historical reports to automatically flag when a duplicate receipt has been submitted.
Healthcare Professional Check / Sunshine Act
Identify healthcare professionals on expense claims by verifying event guests and connected line items.
Personal Expense Detection
Track charges marked "for personal purposes" or those not seeking reimbursement.
Fapiao Validation
Verify the presence of fapiao fields and adherence to the standard format for legal proof of purchase receipts.
Customer stories
FAQs
01 What is AI-powered expense auditing?
AI-powered expense auditing uses artificial intelligence to review every expense report, receipt, and line item before reimbursement. AppZen Expense Audit audits 100% of expense reports in real time. Our AI Agents read receipt content; cross-reference it against policy, merchant data, and external sources; and flag violations, fraud, and errors automatically.
02 What does 100% prepayment audit coverage mean?
With AppZen Expense Audit, 100% of your expense submissions pass through AI Agents that check for policy compliance, duplicate spend, receipt authenticity, merchant validation, and regulatory requirements before reimbursement. Every expense report, every line item, and every receipt is reviewed. Low-risk expenses are auto-approved to speed up reimbursement. High-risk items are flagged with a full explanation and routed to the right reviewer.
03 How do AI Agents work in AppZen Expense Audit?
AI Agents come pre-built with finance expertise and are customizable to your organization's standard operating procedures. Your team can configure and update Agents without IT intervention, and each Agent provides a clear performance summary so you know what to expect before it goes live.
04 What is autonomous resolution?
AppZen Expense Audit's AI Agents do not just flag expense issues. They take action, whether that means auto-rejecting the expense, requesting documentation from the employee, routing to an approver, or auto-approving with a noted exception. Our AI Agents contextually understand financial documents, organizational policies, and make a decision. Human reviewers step in only for exceptions that require judgment.
05 What ROI should we expect from AppZen Expense Audit?
Organizations that move to 100% AI-powered prepayment audits recover missed spend. They’re able to achieve up to 80% automation rates, and reduce finance operating costs by up to 50% by eliminating manual audit labor, outsourcing, and pre-payment fraud.
06 What types of expense fraud can AppZen's AI detect?
AI-powered pre-payment audit catches fraud categories that manual review and rule-based systems miss, including AI-generated fake receipts, duplicate submissions, personal expenses disguised as business spend, blocklisted merchants, expense splitting to avoid thresholds, inflated amounts, and regulatory violations.
07 Can AppZen’s AI catch duplicate expenses across time periods?
Yes. Our AI finds duplicates across expense reports and corporate card transactions even when submitted by different employees, in different reporting periods, or through different channels. It matches receipts using deep content analysis, not just transaction amounts or dates, catching near-duplicates.
08 How does Expense Audit work for global organizations?
AppZen Expense Audit audits expenses in 42 languages across 97 countries. Our AI reads receipts in their original language, validates country-specific formats like fapiao for China, and automatically enforces regional compliance rules, including FCPA, Sunshine Act (HCP tracking), PEP screening, and VAT requirements.
09 How does AppZen Expense Audit integrate with existing systems?
Expense Audit integrates with SAP Concur, Workday, Emburse, Oracle, Coupa, Rydoo, and Cytric. AppZen adds 100% audit coverage on top of your expense management system, receipt-level analysis, and autonomous resolution without replacing your system of record.
10 What reporting does AppZen Expense Audit provide?
AI Analytics analyzes spend patterns across your organization and recommends policy updates to increase auto-approvals and reduce manual reviews. Team Insights gives managers real-time visibility into spending patterns. Automated AI alerts flag compliance issues early so stakeholders can take immediate action.
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AppZen is changing how businesses control their spend and budgeting.