One AI Platform to Control T&E Spend

Let’s challenge a common assumption: that OCR and keyword checks, policy rules, and random sampling are enough to catch fraud or non-compliance in T&E. They’re not.

While most employees submit expenses correctly, misuse, mistakes and fraud can quietly drain budgets. The real risk isn’t surface-level; it’s embedded in the patterns, behaviors, and altered receipts that traditional systems and processes never detect.

Oversight’s AI-powered approach was built to see what others miss so finance teams can stop chasing false positives and start focusing on what really matters.

See How Oversight leads the competition in Travel and Expense Audit.

See the Difference

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Rethink Your Audit Process 

Inefficient T&E reviews don’t just slow your team down - they create blind spots, missed risk, and unnecessary effort. Without intelligent automation, finance teams are stuck with:
  • High transaction volume – Thousands of reports, card charges, and receipts flood in every month. Prioritizing them all? Impossible.
  • Low audit coverage – Most teams audit a fraction of submissions, relying on random sampling or basic rule checks that miss meaningful risk.
  • Policy drift – Even well-intentioned employees and managers stretch policies, especially when enforcement is inconsistent or after-the-fact.
  • Noisy Systems – Legacy audit tools and new tech players promise AI but often deliver rule-based checks in disguise, flooding teams with noise.
  • Manual resolution effort – Once issues are found, resolution is slow and resource-intensive, impacting the employee experience.

With Oversight, T&E monitoring becomes a high-impact control - stopping fraud, changing behavior, and delivering results you can prove.

Oversight's Approach

Built for Scale. Tuned for Risk, Designed for Control. 

Pre- and Post-Payment Analysis

Unlike solutions that stop at pre-payment checks, Oversight monitors risk across the entire financial lifecycle. Combining pre-payment controls with post-payment analytics, Oversight delivers deeper insight, uncovers hidden patterns, and enables industry-leading risk identification.

 

AI-Powered Receipt Analysis

Oversight’s receipt analysis goes far beyond OCR and keyword searches. Using advanced machine learning, it automates receipt itemization, classifies line items with precision, detects duplicates, flags manipulated or AI-generated images, and identifies fake receipts in real time. It even translates foreign receipts and applies compliance rules automatically.

 

Global Risk Modeling

Oversight’s Global Risk Models are the intelligence layer that power precise risk detection. Trained on millions of anonymized transactions and auditor decisions across industries, it continuously learns emerging fraud patterns, surfaces high-risk issues, and auto-resolves low-risk without manual review. The result: accurate monitoring, fewer false positives, and faster decisions that keep your finance team focused.

 

Automated Workflows for Faster Resolutions

Oversight doesn’t just flag risks - it helps finance teams resolve them efficiently. Intelligent case assignment, automated workflows and built-in email templates ensure high-risk transactions are routed to the right auditors, improving compliance outcomes while reducing manual intervention. Our workflow automation ensures an efficient and more accurate resolution process.

Why Leading Enterprises Choose Oversight

Spend monitoring that uncovers hidden risks, ensures compliance, and drives measurable results.

AI Powered Risk Detection

AI analysis across expenses, invoices, and receipts to find the risk.

Continuous Monitoring

100% near real time review of all expenses, invoices and receipts.

Reduced False Positives

Confidence scores and deep learning allow auditors to focus on the highest risk.

Automatic Resolution

Auto-resolve low-risk items and automate approvals, rejections and follow-ups - so auditors can focus their time on reviewing high-risk cases that need attention.

Real-Time Insights

Dynamic dashboards track risk trends, spending behaviors, and compliance impact.

Take Control of Your T&E Spend

"Oversight continues to provide excellent customer service. We use it to catch expense reports with audit and compliance issues prior to paying. It catches areas that a human review would not be able to catch, as issues can span reports or vendors."

  • Find the Risk – Detect fake receipts, personal spend, duplicate submissions, and policy drift - across reports, employees and more.
  • Automate with Confidence – Auto-resolve low-risk expenses and streamline compliance without slowing employees down.
  • Audit at Scale – Monitor all transactions without adding headcount and help your team focus on where it matters most.

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