Stop Sampling.
Audit Everything.
Most tools catch errors. Oditfy understands behavior. Move beyond rigid Boolean logic with Agentic AI forged from $500M+ in audited spend. Audit 100% of your expenses without adding a single headcount.
by a team that's led the audit floor
Your audit process was built
for a different era.
Legacy tools rely on if/then rules your employees already know how to bypass. Random sampling means 95% of spend goes unreviewed. There's a better way.
Sampling & Static Rules
- ✗Random sampling reviews only 3-5% of expense reports
- ✗Rigid Boolean rules generate 40%+ false positives
- ✗Subtle fraud patterns like split transactions slip through
- ✗Employees learn the thresholds and game the system
- ✗Manual workflows require constant headcount increases
Behavioral AI. 100% Coverage.
- ✓Audit 100% of spend automatically, every single report
- ✓Behavioral analysis reduces false positives by 82%
- ✓Detects subtle patterns: split transactions, habitual policy stretching
- ✓AI adapts continuously. No static rules to circumvent
- ✓Hands-off workflow: 10x audit capacity, zero added headcount
Not one AI model.
An entire audit floor.
11 specialized agents working a pipeline. From document intake to anomaly escalation. Each one built for a specific step in the audit process.
Specialized AI Agent Network
A full audit team, not a single model
Every report passes through a pipeline of purpose-built agents. Each one trained on a different dimension of the audit. Document understanding, classification, policy checks, receipt authenticity, anomaly detection, and more.
- Each agent handles one job and does it well
- Pipeline mirrors a real audit workflow end-to-end
- Learns from your team's decisions over time
Beyond Boolean
Catching what rules can't
Move past simple if/then logic. Oditfy identifies behavioral anomalies that static rules miss - the subtle patterns that cost millions.
- Split transaction detection across vendors
- Habitual policy-stretching patterns
- Weekend/off-hours spend anomalies
Deep-Dive Module
When you need to go forensic
Powerful investigation tools for when an anomaly needs a deeper look. Trace spend patterns, surface connections, and drill into the details that matter.
- Full spend history and pattern timelines
- Cross-reference vendors, dates, and amounts
- Visual anomaly mapping and trend analysis
See what AI-powered auditing
actually looks like
Not a black box. Oditfy shows you exactly what it found, why it flagged it, and how confident it is. So your team can act with certainty.
AI that catches what human eyes miss
Oditfy analyzes every receipt for signs of fabrication, manipulation, and inconsistency. From pixel-level anomalies to metadata mismatches. Each receipt gets a multi-factor authenticity score.
- Multi-factor authenticity scoring across 12 verification signals
- Detects AI-generated, photoshopped, and template-based fakes
- Cross-references vendor databases, tax IDs, and formatting patterns
- Confidence-scored findings with visual evidence highlights
Tokyo Steakhouse
Client Dinner · James Miller
$847.00
Detection Findings
Tax line uses different typeface than header
Creation date predates claimed purchase date
Total doesn't match sum of line items ($847.00 vs $823.50)
Business registration confirmed in JP registry
Layout matches known vendor template
Risk Signals
Every expense checked against every rule
Oditfy maps each expense to your specific policy rules. Per-diem limits, category restrictions, approval thresholds, and jurisdiction-specific regulations.
- Automatic multi-rule evaluation per expense line
- Country-aware policy scoping (NAMER, EMEA, APAC, LATAM)
- Severity scoring from informational to critical violations
- Direct links to the specific policy clause that was violated
Hotel: San Francisco
David Park
$1,240.00
Rules Evaluated
6 rulesMax: $350/night, Actual: $310/night
Requires VP approval above $1,000
Booked 12 days in advance (min: 7)
Marriott/Hilton required for NAMER
Original receipt validated
Justification on file
Full audit trail with human-readable reasoning
Every finding includes the AI's complete reasoning chain. What data it examined, what patterns it detected, what rules it applied, and why it reached its conclusion.
- Step-by-step reasoning chain for every flagged item
- Evidence linking with source document references
- Confidence scoring with explanation of certainty factors
- One-click drill-down from summary to full audit detail
Sarah Chen - Airport Transfer - $312.50
AI Reasoning Chain
Parsed receipt: Uber, Dec 3, SFO to Downtown, $312.50, Transport
Found matching expense from Oct 28. Same vendor, route, amount. Report #EXP-4421
3 similar submissions in last 90 days. Exceeds peer group average by 340%
Triggered: Duplicate Detection Rule #D-003, Amount Pattern Anomaly #A-012
Composite score: 92/100 (HIGH)
Evidence
Recommended Actions
Your policies. Your rules.
AI-enforced.
Define custom audit rules in plain language. No engineering team required. Oditfy's engine combines your institutional knowledge with AI intelligence, built by a team that's engineered audit tools and led enterprise audit operations.
The math is simple.
The impact is massive.
One auditor managing thousands of reports. Full coverage. No new hires. That's the force multiplier.
Do more with the team you have.
Oditfy doesn't replace your auditors. It amplifies them. Your existing team gets 10x the coverage with fewer false positives, so they focus on the exceptions that actually matter.
Works with any expense platform. Deploys in days, not months.
From Our Blog
Insights on expense auditing, fraud detection, and audit operations.
Ready to audit
everything?
Move beyond sampling. Get the full Oditfy suite and start auditing 100% of spend in real time.