Fraud and Compliance

Fraud and noncompliance hurt businesses of every size. With the right technology, your organization can increase compliance, mitigate risk, and spot issues before they become costly problems.

Articles about Fraud and Compliance
How Automated Fraud Detection Improves Corporate Expense Management
Learn how automated fraud detection helps finance teams prevent expense fraud, improve compliance, and strengthen expense management controls.
Keep reading
Expense Fraud Detection: How to Spot and Prevent False Claims
Learn how to detect and prevent expense fraud, spot red flags, reduce false claims and use AI-powered tools to protect business spend.
Keep reading
Strengthening Corporate Governance: The Critical Role of Compliance Teams
Find out how effective compliance teams are for strengthening corporate governance, reducing legal risks, and ensuring business integrity.
Keep reading
Fake Receipts 2.0: Why Human Audits Fail Against AI and How Tech Is Fighting Back
Verify, SAP Concur’s AI-powered auditing solution, has helped customers identify thousands of AI-generated receipts, and the detection rate is roughly 18 times higher than earlier checks...
Keep reading
How AI is Changing Corporate Travel Risk Management (and What to Do About It)
Learn how AI-powered travel booking changes corporate travel risk management—and how to reduce expense fraud and misinformation without slowing travelers.
Keep reading
Survey: 55% of CFOs Trust AI Over Humans to Catch Expense Errors
What we learned by surveying 600 CFOs across six markets in the 7th Annual Global Business Travel Report.
Keep reading