Controvia AI

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Controvia AI is an expense audit platform automating the review of employee claims. It audits reports with over 200 checks to identify issues before reimbursement. The system verifies travel activities by cross-referencing GPS data, attendance records, routes, and documentation. It validates receipts by detecting fabricated materials, GST inconsistencies, and suspicious patterns. Controvia AI builds timelines of employee movements and expenses to uncover contradictions. It identifies duplicate claims across employees, departments, and historical records. The platform enforces company policies and processes various documentation formats, including handwritten invoices and regional-language receipts. It integrates with enterprise systems to ingest expense data automatically. Flagged claims are reviewed with evidence, while approved amounts proceed for reimbursement. The platform ensures data security with encryption and audit trails, letting organizations control their information.