Pre-built Apps

Extend the power of AppZen

The only autonomous AI software for finance teams with guaranteed accuracy can also be customized to your business needs with easy-to-install, pre-built automations. 

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star   ALL APPS  |  Essential Apps

Merchant Aggregation Detection

The main purpose of this model is to identify that with most fraudulent employees, the employees are not changing the merchant thus, this new MM app would catch these cases. This rule will loop over every expense line in the report. If the total amount and number of transactions cross the configured threshold, then it shall be flagged as high risk.
Merchant Aggregation Detection

The leading AI platform for spend automation and compliance

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