Fraud Moves Fast.
DetectX Keeps Your
Enterprise One Step Ahead.
Unlock unwavering financial protection with
AI-driven expense audit software
and automated fraud detection.
-Stop T&E expense fraud.
-Automate policy compliance.
-Maximize spend savings.
-Optimize financial control.
Harnesses the power of advanced AI technologies to provide businesses with unparalleled accuracy and efficiency in detecting and preventing expense fraud.
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Stop T&E
Expense Fraud
Automate Policy Compliance
Maximize spend
savings.
Optimize financial control.
AI-DRIVEN FINANCIAL OVERSIGHT.
ELEVATE ACCURACY, STREAMLINE WORKFLOWS, AND MITIGATE RISK WITH INTELLIGENT COMPLIANCE & EXPENSE SOLUTIONS.
What is DetectX?
The Future of Enterprise
Expense Audit.
DetectX is your AI-driven Audit Suite, purpose-built to revolutionize expense management for global enterprises. We transform financial operations from reactive to proactive, ensuring unwavering compliance and eliminating fraud with next-generation AI.
Our platform delivers comprehensive fraud detection, 100% audit coverage, and quantifiable ROI, all without the need to increase headcount. It's the intelligent solution for spend optimization in a complex world. DetectX empowers organizations to achieve 100% review for policy compliance, identifiably down to the department, business area, and employee.
Why Traditional Expense Management Falls Short on Compliance
Traditional methods often lead to false positives, audit fatigue, financial leakage, and missed opportunities for cost optimization.
Limited resources prevent thorough reviews of all submitted expenses. Because of this, traditional sampling methods can only examine a small percentage of total expenses.
Traditional methods struggle to adapt to new ways employees are spending (for example, digital wallet). This leads to a 'compliance amnesia' caused by travel pauses and 'Other and Misc' expense categories exploding from under 10% to over 30%.
Many solutions claim AI but their core technology is outdated, leading to false positives that have exploded since the pandemic, demonstrating that legacy tools are not real AI.
Powered by next-generation AI, DetectX transforms this landscape, delivering comprehensive fraud detection, 100% audit coverage, and unwavering compliance.
How Modern Fraud is Outpacing Old Defenses
Today's fraud is faster, smarter, and often hidden in plain sight, leveraging new technologies to bypass outdated audit systems.
Cogent,
seamlessly integrated
- Purpose-Built for Finance: Cogent is a suite of next-generation AI models specifically developed to transform finance workflows and expense management, going beyond generic AI.
- Actionable Intelligence: Leveraging AI Agents and machine learning, Cogent provides AI-driven insights and actionable analytics that empower DetectX to deliver unparalleled accuracy and proactive fraud detection.
- Continuously Learning: This advanced AI modeling ensures DetectX's capabilities are always evolving, adapting to new fraud patterns and optimizing spend management with cutting-edge AI.
Discover the Power of Cogent >
Maximize Your ROI with DetectX
Discover how DetectX delivers a proven return on investment, transforming financial challenges into measurable savings and strategic advantage.
Audit Coverage in Real Time
Ensuring every expense report is audited in real time, providing complete visibility and proactive fraud detection
Increase in Policy Compliance
Through proactive, automated checks, significantly reducing exposure to regulatory risks and penalties.
Reduction in Manual Review Time
By leveraging contextual AI audit and smart auto-reject, freeing auditors for strategic oversight.
T&E Spend Reduction
Optimizing your budget and maximizing cost efficiency through AI-driven insights and full story audit.
More Fraud Caught Before Reimbursement
Leveraging Behavior Analytics to identify sophisticated fraud patterns that traditional methods miss, ensuring proactive fraud prevention.
Faster Resolution of Audit Cases
Streamlining audit investigations and ensuring rapid closure of flagged issues with advanced case management tools.
Why DetectX Outperforms
The Next-Generation Audit Advantage
See how DetectX's AI-driven Audit Suite consistently delivers unrivaled results where competitors fall short, securing your financial integrity and boosting ROI.
Product
DetectX
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What Makes DetectX Uniquely Superior
Go beyond outdated methods. DetectX's AI-driven Audit Suite offers unparalleled capabilities that transform expense management and fraud prevention.
Security & Privacy
Unwavering Trust in Financial Data
DetectX safeguards your sensitive financial data with enterprise-grade security, ensuring data privacy and unparalleled compliance for global enterprises.
Certified & Global Compliance
Adhere to stringent global standards with GDPR compliance and ISO 27001 certification, ensuring regulatory compliance and secure data transfer.
Granular Control &
Access
Leverage robust, granular Role-Based Access Control (RBAC) and robust encryption to ensure only authorized users access sensitive financial data, providing airtight data security.
Continuous Audit Logging & Transparency
Benefit from continuous audit logging, creating a complete audit trail of investigations for every activity, crucial for regulatory compliance, internal review, and financial integrity.
Explore DetectX Solutions
DetectX transforms expense management with a modular Audit Suite designed for every aspect of your enterprise's financial integrity. Dive into our core solutions
Intelligent Automation in Action
DetectX transforms your compliance and expense processes from reactive burdens into proactive, strategic assets through advanced AI-driven automation.
DetectX applies AI-driven scrutiny to every data point, receipt, and line item across your expense reports and corporate card transactions. Unlike competitors who rely on outdated keyword-based systems that might flag 'Gin Street' as alcohol, DetectX leverages advanced agentic AI built with end-to-end ML pipelines and a neural net (no legacy rules) for true contextual understanding, ensuring the system learns and adapts. This contextual AI audit meticulously analyzes for compliance and fraud indicators, going beyond simple rule sets.
Our comprehensive audit approach (covering Compliance & Expense Management Solutions, Advanced Fraud Detection & Prevention, Travel & Expense Policy Audits, and Procurement & Financial Integrity Solutions) ensures 100% automated audit coverage. This is paired with a full story audit (integrating CC, EMS, and TMC data), providing complete context and visibility across all employee spend.
DetectX consistently enforces corporate expense policy by filtering low-risk items and utilizing smart auto-reject for obvious violations. It can automatically filter low-risk items and soft-flag transactions for first-time offenders (warning track functionality), further streamlining the audit process and reducing manual intervention.
Designed for global enterprises with high expense volume, DetectX is scalable to handle vast amounts of data and complex organizational structures. It maintains 100% audit coverage and real-time fraud detection globally, ensuring compliance across diverse regions and policies, including nuanced regulations like the Sunshine Act compliance.
DetectX is system-agnostic, allowing seamless integration with platforms like SAP Concur (with or without receipt data) to provide deeper insights, enhanced granularity, and greater accuracy in results.
"DetectX fundamentally redefines what's possible in expense audit. It's not just about fraud prevention; it's about gaining a strategic command over your financial landscape, empowering businesses to move with unprecedented speed and confidence."
Seamless Connectivity for Financial Control
Our AI-driven Audit Suite connects effortlessly with your existing financial ecosystem, ensuring full story visibility and maximizing automation.
Latest Product Updates
Stay ahead of the curve with DetectX's continuous advancements in AI audit software and financial integrity solutions.
DetectX: The Future of Financial Oversight. Unpacked.
Experience AI-driven expense audit built for global enterprises. Each element engineered for precision, proactive control, and unwavering financial integrity.
Proactive Fraud Prevention.
Stop financial leakage with real-time fraud detection, behavioral fraud analysis, and AI-powered receipt authenticity that uncovers even AI-generated fake receipts.
Unwavering Compliance & Control.
Ensure end-to-end compliance with automated policy enforcement, granular controls, and global tax compliance (including VAT validation), reducing regulatory risks.
Powered by PredictX Cogent AI.
Our next-generation AI models and AI agents deliver AI-driven analytics for unparalleled audit efficiency and financial intelligence, adapting to evolving fraud
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Rapid ROI. Real Savings.
Transform your manual audit workload into quantifiable ROI, delivering cost savings at scale and optimizing spend with AI-driven automation.
Full Story Data Integration.
Achieve 100% automated audit coverage by integrating corporate card, EMS, and travel data for unparalleled visibility and a complete full story audit across all transactions.
AI-Assisted Investigation.
Streamline your audit backlog with an AI Co-Pilot that automates investigations and case management, freeing your team for strategic analysis and decision-making.
Customer Success Stories
Real Results from Real Enterprises
Discover how DetectX results are transforming financial operations
and driving measurable savings for enterprises worldwide.
"DetectX transformed our finance operations. We've seen a dramatic reduction in fraud and our audit team is more strategic than ever."
"Achieving 100% compliance felt impossible until DetectX. Their AI insights are truly unmatched, leading to significant cost savings and peace of mind."
"DetectX is reducing our costs and automates our audit practices in addition to tracking and managing employee behaviour in accordance to our Travel and Expense policy."
Why Choose DetectX?
Superior Accuracy with Automated 100% Expense Fraud Audit
Traditional methods of expense auditing often fall short when it comes to identifying nuanced fraud patterns. DetectX utilizes cutting-edge AI models that go beyond mere compliance checks. Our technology excels at detecting behavioral fraud ensuring your organization is protected at every level.
Expense Fraud Detection With Comprehensive Insights
DetectX doesn’t just flag non-compliance; we empower you to reveal patterns and uncover potential fraud before it becomes a costly issue. Our holistic approach combines AI-driven analytics with deep insights into behaviors, helping you make informed decisions that align with your company’s values and culture.
Proactive Fraud Prevention and Oversight
With our advanced tools, you can take proactive measures against fraudulent activities. DetectX provides real-time alerts and actionable insights, allowing your team to address issues before they escalate. This not only safeguards your finances but also fosters a culture of integrity within your organization.
AI-Powered Audit Solutions Tailored for Every Industry
Recognizing that each industry has unique challenges, DetectX offers tailored solutions designed specifically for sectors like finance, healthcare, and more. Our customizable features ensure that you have the right tools at your disposal to meet your specific needs.
Key Features
Behavioral Fraud Detection:
Utilizing machine learning algorithms, DetectX identifies unusual spending patterns that may indicate fraudulent activity.
Real-Time Analytics:
Get instant access to comprehensive reports and dashboards that provide a clear view of your organization's spending habits.
Seamless Integration:
Our platform easily integrates with existing financial systems, ensuring a smooth transition without disrupting your operations.
User-Friendly Interface:
Designed with the user in mind, our intuitive interface makes it easy for teams to navigate and utilize all features effectively.
Join the Future of Expense Management
With DetectX, you’re not just adopting a new tool; you’re embracing a transformative approach to expense management that prioritizes integrity, efficiency, and innovation. Discover how our AI-powered solutions can enhance your organization’s financial health today!
Trustworthy and innovative system
Implementation orientation
People-focused approach
Commitment to client-centricity
Get Started With the Best in Class Expense Audit Solution Today!
Have questions? Visit our FAQ page or reach out through our contact form - we're here to help!
At DetectX, we believe that effective expense management is not just about numbers; it’s about building a responsible culture within your organization. Welcome to the future of expense auditing!