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Detect high risk transactions and potential policy violations.


Expense integration that leverages pre-defined analytics to identify potential fraud, waste and abuse within your T&E program.

Full Description:

Oversight’s T&E and P-card analytic solutions integrate with Concur via the Oversight Connector for Concur™. This connector automatically sends your expense reports to Oversight for automated review. Oversight software analyzes expense items and card transactions either prior to manager approval within the Concur workflow process or following expense submission, approval, and payment based on your needs and the frequency that makes most sense. Oversight uses advanced analytic techniques such as statistical, behavioral, temporal (time-based) and fuzzy logic to precisely identify instances of potential fraud and policy misuse. The integrated solution also provides visibility into aggregate level insights such as frequent offenders of corporate policy, high-risk expense categories and merchants, preferred vs. non-preferred suppliers, and benchmarking against internal performance and industry norms. You can leverage these insights to strengthen existing policies and also evaluate the effectiveness of new policies.

Predefined solutions also incorporate analytics to detect high-risk transactions and actors that may violate regulatory compliance guidelines related to the Foreign Corrupt Practices Act (FCPA) and the Sunshine Act. The Workbench provides built-in case management features that allow end-users to review, research, collaborate and resolve these violations. Oversight automatically tracks any documentation and remediation steps associated with resolving violations.

Oversight Systems provides advanced analytic solutions focused on Spend and Revenue processes to identify unexpected business activity and behavior, manage and strengthen compliance programs, reduce cost and combat fraud. Oversight’s clients include Global 1000 companies and Federal & State Government agencies. Oversight's solutions are used to analyze over $1 trillion in transactions annually.

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Works with these offerings:

  • Expense - Standard
  • Expense - Professional

Regions available:

  • North America
  • Latin America
  • Europe, Middle East, and Africa
  • Asia Pacific

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