Navan Introduces Anti-Corruption Module to Audit Engine, Enhancing Fraud Detection in Business Transactions Globally
💰 Navan's Audit Engine now includes an anti-corruption module, designed to prevent US FCPA violations by analyzing millions of transactions. With 45 checkpoints, the system flags anomalies, approving 75% of transactions automatically, requiring human validation for the rest. This new feature, currently in beta, leverages AI to detect excessive tips and fraudulent receipts, streamlining finance teams' workload globally. The module will soon be available worldwide with just a click.
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