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  2. Cloud-based service fraud detection AI (ChillStack Co., Ltd.)

Cloud-based service fraud detection AI
ChillStack Co., Ltd.

🍎 Food Industry Use 💊 Pharmaceutical & Medical Use 🏗️ Architecture & Construction Use

About This Product

■AI automatically inspects expenses for irregularities and deficiencies

Easy to implement with any expense settlement system. It greatly improves the productivity of accounting operations, reduces risks, and strengthens governance. How Stena Expense works

■A cloud-based service equipped with AI that detects fraud in expense settlements.

■Loading data

Easy bulk import of huge amounts of expense application CSV format data

■Automatic detection of fraud

AI comprehensively checks data, automatically detects and creates a list

■Processing/expense review

Final confirmation and processing of fraud and abnormalities detected by AI Problems that can be solved

■We will solve your accounting problems.

■Fraud detection AI comprehensively checks various data

Detection AI compares various data and comprehensively inspects for fraud and deficiencies. The person in charge completes the inspection task simply by checking the extracted application.

■Improving the efficiency and sophistication of operations

・Reduction of work time ・Improving flow efficiency ・Optimization of expense usage rules

■ Comprehensive judgment of reuse and authenticity of receipts

AI analyzes a huge amount of data that cannot be checked by the human eye, such as the history of each application, date and time, and location, and makes a comprehensive judgment.

■Strengthening governance

・Preventing the negative effects of personalization ・Enhancement of check system ・Preventing a decline in internal motivation

■Analyze and visualize trends and abnormalities from internal and external data

Based on internal expense usage trends and external information such as restaurant databases, AI supports analysis by visualizing expenses that are abnormal in amount or frequency.

■Cost reduction

・Reducing man-hours through automation ・Suppression of fraud and overuse ・Cost reduction by clarifying the reason for detection Function introduction

■All-in-one support for fraud detection, confirmation, management, and analysis using AI

・Check the list of fraudulent expenses ・Check the basis for determining whether it is really fraudulent. ・Record work details and manage them by multiple people Analysis function

■Create a report in 3 steps with expense analysis function

・AI visualizes analysis even if you have no experience in analysis. Data can be downloaded and used in PDF format ・Ability to aggregate and analyze trends in fraudulent/abnormal expenses and overall expense usage from various perspectives. ・Reports that are usually time-consuming can be completed in less time, allowing more time to consider future operational rules. You can freely create easy-to-manage statuses for each expense item, and check the work status at a glance.

  • Product

    Cloud-based service fraud detection AI

  • Usage Scenarios

    Food Industry Use / Pharmaceutical & Medical Use / Architecture & Construction Use

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1 Models of Cloud-based service fraud detection AI

Image Part Number Price (excluding tax) Optional features Support System functions Detection item

Starter

$ 258.70〜

Invoice analysis function Expense analysis function Security measure settings

Email inquiries (24 hours reception)

Number of accounts: 2 users Result retention: 1 year Account authority/management settings Edit fraud/anomaly detection rules Add options (Invoice function)

Common: Fraud detection items Common: Anomaly detection items

About Company Handling This Product

ChillStack Co., Ltd.

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