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About AppZen

AppZen, based in Santa Clara, California, and is the first Artificial Intelligence (AI) solution for back-office automation. AppZen’s service uses AI to automate expense report auditing and instantly detect compliance issues and fraud.

AppZen’s patented AI is able to automatically read and understand expense reports, receipts, and travel documents and cross-check them with hundreds of data sources in real-time to determine the accuracy and legitimacy of every expense. This enables companies to detect fraud and compliance issues in real-time.

The platform seamlessly integrates with all major expense reporting tools, including Oracle and Concur, an SAP company, and has already amassed a number of prominent enterprise clients, including Amazon, Hitachi, Comcast, Sunrun, and Intuit.

About i-Sight

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

About Global RADAR

Global RADAR is an all-in-one compliance screening solution that accurately identifies who you are doing business with whether prospect, client or vendor. Built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance, our innovative customizable application is a trusted global AML, Financial Compliance & Risk Management platform.

Features

  • 2-Factor Authentication
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

Features

  • 2-Factor Authentication
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

Features

  • 2-Factor Authentication
  • API
  • Billing/Invoicing
  • Budgeting
  • Calendar Management
  • CRM Integration
  • Customer Management
  • Dashboard
  • Data Export
  • Data Import
  • Data Visualization
  • External Integrations
  • Forecasting
  • Multi-Currency
  • Multi-User
  • Notifications
  • Password & Access Management
  • Scheduling

Summary

  • Automated Real-Time T&E Expense Report Audit

Summary

    No key features associated with this application.

Summary

  •  Client onboarding  Know Your Customer, Business, Vendor/Supplier/Agent, Employee  Corporate ownership & UBO (Ability to determine who ultimately owns or controls a legal entity or arrangement, such as a company, a trust, or a foundation)  Customizable risk rating process  Automated alert generation process  Complex workflow and approval process  Self-directed client and vendor onboarding portal

Pricing

Lite or Enterprise version


X number or screens per month
Included in plan:
  • Sanctions Screening
  • KYC & automated client onboarding
  • Client Risk Rating
  • Transaction Surveillance
  • Document Management
  • Identification Verification
  • Ultimate Beneficial Ownership
  • Workflow Management & Reporting

FAQs

    Does this service integrate with any other apps?
  • Concur Expense, Oracle iExpense, NetSuite, Coupa, and Expensify.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, it does.

  • What is this service generally used for?
  • AppZen is used to automate the audit of T&E expense reports.

  • Who are the main user groups of this service?
  • Finance and Accounts Payable organizations in mid to large enterprises.

  • What are some applications this service is commonly used in tandem with?
  • Concur Expense, Oracle iExpense, NetSuite, Coupa, and Expensify.

  • Does this service offer an API?
  • No, we don't.

  • What platforms does this service support?
  • As a SaaS application, AppZen can be accessed through any web browser on Windows or Mac OS.

  • Does this service offer multi-user capability (e.g. teams)?
  • AppZen can easily be set up with multiple administrator and user accounts.

FAQs

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs

    Who are the main user groups of this service?
  • Financial Analyst
    Risk Officer
    Compliance Officer
    BSA Officer
    Operations

  • What are some applications this service is commonly used in tandem with?
    • Core banking applications
    • Financial ERPs
    • Salesforce CRM
    • Direct
  • Does this service offer multi-user capability (e.g. teams)?
  • Yes

  • Does this service integrate with any other apps?
  • Yes, through an API integration path.

  • What is this service generally used for?
    • Manage risk, cost, and compliance with an effective end to end monitoring tool
    • Identify, verify, and mitigate risks associated with who you are doing business with
    • Eliminate manual processes, reduce friction, and automate the client onboarding and screening process.
    • Manage cross-border, multi-jurisdictional compliance, and due diligence requirements.
    • Create a client profile that includes beneficial ownership details, sanctions, and adverse media screening.
    • Automate processes that involve remedial measures to address gaps uncovered by regulatory reviews.
    • Up to date & accurate beneficial ownership information
    • Alignment with operational & regulatory screening requirements
    • Regulatory screening to inform you of upcoming changes in laws or regulations
  • What platforms does this service support?
    • Software-as-Service, private cloud deployment
    • API deployment
    • On-premise deployment
  • Does this service offer an API?
  • Yes

  • Does this service offer guides, tutorials and or customer support?
  • Yes, user guides and documentation are provided standard with all client implementations and integrations (API documentation). Client Support globally is provided.

Vendor Information

Founded:
-
Based in:
Santa Clara
Employees:
11-50
Likes:
Followers:
1.45k

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
1.54k

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
3.64k

Other

Who uses AppZen
  • SMEs
  • Enterprises
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Global RADAR
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English, French, Spanish, Portuguese, German
Regional Restrictions:
Global solution deployed in 13 countries
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