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.
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.
Expense Sub-Type Check
Verify amounts by sub-expense types
Missing Document Detection
Confirm the presence of missing documents, such as sign-in sheets
Fapiao Validation
Confirm the presence of key fapiao fields and adherence to the standard fapiao format
Keyword Audit
Check for high-risk keywords in expenses or receipt attachments
Double-Dip Detection
Prevents fraudulent meal expense double-dipping
Negative Expense Tracker Model
Identify corporate credit card transactions with a negative value
Expense-Invoice Duplicate Check
Checks if a duplicate invoice exists for the attached expense receipt
Monthly Expense Aggregation
Checks the aggregated amount against a monthly threshold
Misclassified Expense Check
Helps auditors spot potentially risky expenses that employees may have misclassified
Expense Auto Reject Agent
Reject expenses automatically by tasking an agent in natural language with specific instructions
Expense Auto Approve Agent
Reduces false positives by changing expense line risk from high to low, and then approving it automatically
Receipt Affidavit Tracker
Prevents abuse of affidavit overuse for missing receipts
Conflicting Expenses Tracker
Spots conflicting expenses in reports, preventing fraud risk
Hotel Itemization Auto-reject
Auto reject hotel expenses that do not include itemized receipts
Missing Tax Detection
Identify receipts that do not include tax
Monitor Cash Expenses
Monitor employees' cash spend
Fapiao Authenticity Check
Verify whether receipts are registered with the Chinese Tax Bureau using an API service
Personal Expense Detection
Track personal expenses on corporate cards
Blocklisted Merchant Detection
Flag expense report lines with blocklisted merchants
Conflicting Expenses Check
Detect conflicting expenses on the same expense report
Monitored Employees Audit
Proactively monitor named employees who represent high risk
Advance Booking Check
Avoid expensive, last-minute travel booking charges
Gift Form Check
Confirm the presence of gift approval documents for gift policy compliance
Tax Detection
Detect expense receipts containing taxes
Hotel Billing Check
Ensure hotels bill to the correct corporate entity for recovery of VAT and fraud reduction
Rental Car Accessories
Identify car rental charges for unauthorized accessories
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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