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Controvia AI

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Controvia AI is an expense audit platform built for Indian businesses. It connects to a company's existing ERP or expense management system and reviews 100% of expense claims, rather than a manual sample, using more than 200 automated checks. The platform verifies whether claimed travel actually took place by cross-checking GPS data, attendance records, and travel evidence. It validates receipts and invoices to detect fabricated documents, edited files, and GST inconsistencies. It also identifies duplicate claims across employees, departments, and time periods, and applies a company's specific expense policies consistently across every claim. Controvia AI is designed for handwritten invoices and regional-language receipts common in India. It does not replace a company's existing expense management or ERP system. Flagged claims are routed to internal audit teams for review, while compliant claims can proceed to reimbursement. Data is hosted in India, and Controvia AI operates as a data processor rather than a data owner.

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