White Papers

How to ensure 
regulatory compliance 
in T&E spend with AI

February 14, 2020

Proper regulatory compliance is crucial for reducing risk and protecting your company’s reputation. The consequences of noncompliance can be serious, leading to lawsuits, fines, PR nightmares, and more. Anti-bribery laws such as the U.S. FCPA (Foreign Corrupt Practices Act) can be particularly damaging to your bottom line – over the last several years, the average sanction was over $200 million per company, on average.

By auditing 100% of expense reports, AI can help finance and compliance teams stay on the right side of regulations like FCPA, the Sunshine Act, and more.

In this white paper, you’ll learn the key areas that AI can help finance and compliance teams monitor and protect against.


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