Module · AI Audit

    EVA — intelligent expense audit

    EVA continuously analyzes 100% of expense reports, detecting anomalies, fraud and policy deviations — without burdening your Finance teams. An enterprise-grade alternative to AppZen, with global data residency and privacy by design.

    Global data residency & privacy by designSAP Concur, N2F, Lucca, Cegid100% of expense reports audited
    Audit in progressEVA analyzing
    Taxi Paris — Evening ride
    Expense report #5309 · 06/12 · 10:40 PM
    Ride + toll38,00 €
    Tip9,00 €
    TOTAL incl. tax47,00 €
    Legible receipt · VAT consistent
    Risk score calculated: low
    Tip outside policy (max 10%)
    — The risk

    A manual audit doesn't catch everything.

    Across thousands of expense reports, certain fraud or error patterns systematically slip past human review — especially at scale.

    Duplicates & reused receipts

    The same receipt submitted multiple times, across different reports or employees.

    Out-of-policy expenses

    Ineligible categories, exceeded caps, split billing to stay under thresholds.

    VAT mismatches and over-billing

    Incorrect rates, inflated amounts, excessive tips — hard to spot report by report.

    — The EVA module

    An audit AI, not just a rules engine.

    Where traditional tools rely on declarative rules, EVA combines language models, vision and transactional correlation to judge each expense against business criteria.

    01

    Semantic analysis

    EVA reads and understands each receipt — invoices, tickets, vouchers — beyond simple field extraction.

    • OCR + content understanding
    • Invoices, tickets, receipts, screenshots
    • No rigid document template
    02

    Contextual cross-checking

    Each expense is checked against travel policy and employee history, not judged in isolation.

    • Travel policy applied automatically
    • Per-employee history
    • Behavioral deviation detection
    03

    Risk score

    Each report gets an actionable score, to prioritize human review where it matters most.

    • Per report, per employee, per category
    • Prioritizes human review
    • Continuously updated
    — In 4 steps

    From expense report to decision.

    1

    Ingestion

    Every expense report and receipt is automatically captured from your T&E tool.

    2

    AI analysis

    EVA combines LLMs, OCR and transactional correlation to understand the expense context.

    3

    Risk score

    Each report gets a score per employee, per category, per expense type.

    4

    Decision

    You get a clear report — compliant, to review, to correct — and stay in control.

    — Anomalies detected

    Anomalies detected by EVA

    Duplicates and reused receipts
    Altered or AI-generated receipts
    Out-of-policy expenses
    Split billing
    VAT mismatches and incorrect rates
    Over-billing and excessive tips
    Disguised personal expenses
    Time or geographic inconsistencies

    And over 30 other types of controls ready to use. You can also create your own highly customized controls to adapt the audit to your company's specific business rules.

    — Enterprise-grade alternative

    An enterprise-grade alternative to AppZen

    EVA was built for global enterprises with complex T&E policies. Compared to AppZen, EVA:

    • Deploys in the region of your choice — Americas, EU, APAC, Middle East — with local data residency.
    • Handles multi-country VAT, GST and US sales tax, plus the 2026 EU e-invoicing reform.
    • Integrates natively with SAP Concur, N2F, Lucca, Cegid.
    • Provides fast deployment, without overhauling your existing T&E tool.
    SAP ConcurN2FLuccaCegid
    — FAQ

    Frequently asked questions

    Does EVA replace my T&E tool?+

    No — EVA adds an audit layer on top of SAP Concur, N2F, Lucca, Cegid…

    How long does it take to deploy EVA?+

    A few weeks depending on IT complexity and the existing travel policy.

    Where is my data hosted?+

    In the region of your choice — Americas, EU, APAC or Middle East. AES-256 encryption, TLS 1.3, ISO 27001 and SOC 2 aligned.

    Audit 100% of your expense reports with EVA

    Discover in a demo how EVA identifies in minutes what a manual audit would take weeks to reveal.

    Request an EVA demo