AppZen's AI-powered solution automates expense report creation, compliance, and audit. Their patent pending data science-based technology automatically detects accidental as well as intentional fraud, and provides real-time compliance to FCPA regulations, IRS rules, and company policies.
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Fintastico Team
4 months, 2 weeks
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https://www.pymnts.com/news/b2b-payments/2018/v...
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As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. In this week’s rundown, the industry landed the most funding among B2B FinTechs, though other bright spots included cybersecurity, alternative finance and a startup working to prevent […]
Fintastico Team
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B2B FinTech Eyes Expense Fraud Threat | PYMNTS.com
Fraud is a threat that business owners often assume comes from outside the enterprise. That’s a misconception, however, and corporate FinTechs are now looking to raise awareness that a company’s expense report and reimbursement processes are prime areas for its own employees to commit fraud. Research published this week from corporate travel and expense management […]