TG Expenz · Fraud Detection
Expense Fraud Detection — TG Expenz
AI spots duplicate, altered or suspicious claims and flags them before money leaves the business.
- Duplicate receipt detection
- Tampered image checks
- Pattern-based risk scoring
- Weekend and holiday spend flags
Why TG Expenz
Fraud Detection that’s connected to your whole business
TG Expenz automates employee expenses from receipt to reimbursement. Snap a receipt, let AI extract the details, apply company policy automatically and reimburse employees faster — while finance gets real-time spend visibility.
Explore TG ExpenzAI receipt scanning
Extract merchant, date, amount and tax from any receipt in seconds.
Policy engine
Company and grade-level rules applied automatically on every claim.
Corporate cards
Virtual cards and card-feed import with auto-matching to receipts.
Fast reimbursement
Multi-currency payouts integrated with payroll and banking.
Ask about fraud detection in plain language
Type a question and get the answer from your own data, with alerts when something needs attention. It works across every other TG Expenz module. The panel shows example questions with sample data.
Flag suspicious expense claims this month
5 claims flagged: 2 duplicate receipts, 1 edited image and 2 weekend hotel bills outside policy. Held for review.
How much did we spend on travel this quarter?
Travel spend is ₹38.2 L, 12% above budget, driven by airfare. Booking 14 days ahead could save around ₹4 L.
Capabilities
What you can do with Fraud Detection
Duplicate receipt detection
Tampered image checks
Pattern-based risk scoring
Weekend and holiday spend flags
Part of TG Expenz
Explore more TG Expenz modules
Financial Reporting
Detailed reports on spend by employee, category, project and vendor, ready for finance and leadership.
Learn moreReceipt Scanning
Photograph, upload or email receipts and AI-powered OCR captures every detail accurately.
Learn moreMobile App
Submit, track and approve expenses from anywhere with an easy mobile app.
Learn moreGood to know
Fraud Detection — frequently asked questions
What is Fraud Detection in TG Expenz?
AI spots duplicate, altered or suspicious claims and flags them before money leaves the business.
What are the key features of TG Expenz Fraud Detection?
Key features include duplicate receipt detection, tampered image checks, Pattern-based risk scoring and weekend and holiday spend flags.
Does Fraud Detection work with the rest of TG Expenz?
Yes. Fraud Detection shares one database with Financial Reporting, Receipt Scanning and Mobile App and every other TG Expenz module, so data flows automatically without duplicate entry.
Can I get a demo of TG Expenz Fraud Detection?
Yes. Book a free consultation and a TechGlobal Technology specialist will show Fraud Detection configured for your business.
Free consultation
Get started with TG Expenz Fraud Detection
See how fraud detection works with your data and processes in a free, personalised demo.
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Call or WhatsApp +91 99674 70207
- Visit us
206 Vasudev Sky High CHS Ltd, Kanakia Road, Mira Road East