Built for the teams that stop fraud.
Claims teams get a shorter queue. Investigators get evidence they can act on. Leaders get proof it is working. Expense teams have their own page.
Spend time on the claims that need it.
Genuine documents clear on their own, so adjusters spend their time on the few that don't.
- One queue, highest risk first
- Every flag explained in plain words
- Faster payouts for honest customers
Referrals that arrive with evidence.
See exactly what was changed and where. Confirm one fake, and every other claim built from the same template is flagged with it.
- Changes marked on the page
- Links to related claims
- A complete record for the case file
Proof it's working.
Track how flagged claims turn out, how fast decisions are made and how often each warning sign proves right.
- Results by risk level
- Decision trends over time
- Changes tested before they reach your team
Many small receipts, a few that matter.
Each receipt is checked against the card charge and the trip. Reports come ranked by their riskiest receipt, and the clean ones are approved together.
- Expense reports, riskiest first
- Receipts never printed, AI-made or claimed twice
- Findings your audit team can act on
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.