New white paper The Forger's Toolkit: how claim documents and receipts are faked, and what each technique leaves behind. Read it →
How it works

From document to evidence.

Submit, analyze, review the evidence, decide. Assaya fits the claims or expense workflow you already run: it explains every finding, and a person on your team makes every decision.

The four steps

  1. Documents arrive

    Your team uploads them, or your claims or expense system sends them automatically.

  2. Each one is tested

    The file, the page and the numbers are examined, then compared against every other claim or expense report.

  3. Risk sets the order

    One list, highest risk first, with the reason for every flag in plain words.

  4. A person decides

    Approve, request the original or refer to investigations. Each case shows how to review it, and every decision goes on the record.

What changes

What changes for your team.

TaskTodayWith Assaya
Checking documentsSpot checks by eye, when there's timeEvery document checked automatically
Deciding what to reviewOldest first, or gut feelHighest risk first, with the reason shown
Honest claimsWait in the same line as everything elseMove quickly once their documents check out
Referrals to investigationsA hunch and a forwarded emailClear findings the investigator can act on
Repeat fraudSpotted only if someone remembersLinked across claims automatically
Explaining a decision laterReconstructed from notesA complete record of what was found and who decided
Getting started

Prove it on your own documents first.

  1. Test it on closed claims

    Run past claims or expense reports through Assaya and compare its flags with outcomes you already know.

  2. Connect your systems

    Our team links Assaya to your claims or expense system and single sign-on.

  3. Go live with one team

    Start with one line of business, region or department, and train the people who'll use it. A built-in tour and guide explain every screen, so new reviewers can find their way from day one.

  4. Expand

    Add teams and document types as the results come in.

Finding your way

Everything is one menu away.

The review queue, uploads, your team's results, help and photographing a paper document with your phone or tablet sit in the menu on the left, always in reach. On a phone the menu folds to icons. The rest of the screen stays on the work.

Assaya's review queue with the menu on the left, the pointer on Photograph a document.

Proof before payout.

See how Assaya highlights suspicious findings, explains what triggered them and gives reviewers what they need to take the next step. A focused 30-minute walkthrough; no sensitive documents required.