TRAVEL MISTAKE AND FRAUD DETECTION

摘要

In some example implementations, there is provided a method for mistake and fraud detection. The method may include receiving, at an expense management system, an item for reimbursement; processing, based on one or more rules, the received item to detect whether additional processing including auditing is to be performed on the received item; comparing the received item to one or more attributes obtained from metadata containing travel-related information from a plurality of users and a plurality of tenants of a multi-tenant system; and sending an indication of whether the received item is at least one of approved for payment or a mistake based on the results of the comparing. Related systems, methods, and articles of manufacture are also provided.

主权项

1. A non-transitory computer program product comprising a machine-readable medium storing instructions that, when executed by at least one programmable processor, cause the at least one programmable processor to perform operations comprising:
receiving, at an expense management system, an item for reimbursement; processing, based on one or more rules, the received item to detect whether additional processing including auditing is to be performed on the received item; comparing the received item to one or more attributes obtained from metadata containing travel-related information from a plurality of users and a plurality of tenants of a multi-tenant system; and sending an indication of whether the received item is at least one of approved for payment or a mistake based on the results of the comparing.