Solving accounting challenges with fraud checks using AI!
We provide a fraud detection solution called 'Stena Expense' that automatically detects fraudulent expense claims using AI, aiming to promote healthy expense usage and improve operational efficiency. You can easily check investigation results and the basis for determining fraud directly from your browser. You can start fraud detection without any burden. 【Features】 ■ Achieves comprehensive examination flow without increasing the burden of expense claim operations ■ Checks the validity of expenditures considering past application trends ■ Can present the basis for fraud by comparing with related applications ■ Usable by both the accounting department and personnel from various departments *For more details, please download the PDF or feel free to contact us.
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basic information
【Detection Items】 <Fraudulent Expense Use> ■Inflated Expenses ・Inflated transportation costs ・Excessive claims for daily allowances ・Unauthorized use of cards (unreported cancellations) ■Personal Use ・Claims for after-parties ■Fictitious Claims ・Expense claims for regions different from the work location or travel destination ■Exploitation of Loopholes in Regulations ・Duplicate claims ・Splitting of receipts <Abnormal Expense Use> ■Abnormal Use ・Frequent use with specific individuals ・Frequent use at specific stores ・Expense claims that are abnormal in frequency or amount compared to other employees ・Expense claims that are abnormally high compared to other claims in the same account category ・Expense claims that deviate from usual expense use patterns and are suspected of being fraudulent *For more details, please download the PDF or feel free to contact us.
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【Introduction Effects】 ■Normalization of expense usage ■Reduction of approval workflow workload ■Improvement of business efficiency *For more details, please download the PDF or feel free to contact us.
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Our company is developing and providing world-class AI security technology to realize a society where people around the world can create, offer, and use new services and technologies with peace of mind. Moving forward, we will continue to evolve existing cybersecurity technologies with AI, and further protect new technologies, including AI itself, to contribute to accelerating the development of society.
