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Trusted AI in Practice Where Finance Teams Should Put Agentic AI to Work First

Webinars Trusted AI in Practice Where Finance Teams Should Put Agentic AI to Work First Finance teams are ready to move beyond the agentic AI conversation and start identifying where it can deliver meaningful results. But not every workflow is equally suited for AI. Choosing the right starting point is critical to building trust, demonstrating value, and managing risk.

How Finance Risk Intelligence is Transforming Modern Finance Operations

Webinars How Finance Risk Intelligence is Transforming Modern Finance Operations The session explores how organizations are moving beyond manual audits and sample-based reviews toward continuous, 100% visibility using artificial intelligence. The conversation also addresses the necessity of maintaining human oversight and trust when implementing AI, the importance of data quality, and how technology can help finance leaders shift from reactive operational tasks to proactive, strategic program management.

Tax-Ready Before Payment: Automating VAT & Fapiao Validation in Oversight

Webinars Tax-Ready Before Payment: Automating VAT & Fapiao Validation in Oversight Oversight reviews VAT-eligible receipts for required documentation, reconciles VAT amounts against Concur data, and validates Chinese Fapiao receipts against required details and tax authority records. We’ll also cover how pre-payment validation reduces manual review, improves reclaim readiness, strengthens audit defensibility, and helps finance teams keep ERP and reporting data cleaner.

Agentic AI for Finance From Risk Intelligence to Trusted Action

Webinars Agentic AI for Finance From Risk Intelligence to Trusted Action Learn how agentic AI is reshaping finance operations and why the next evolution of Finance Risk Intelligence is connecting insight directly to action. You'll see how organizations can accelerate issue resolution, reduce manual effort, and improve operational effectiveness while maintaining the transparency, control, and auditability finance requires.

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Beyond Periodic Audits: Why Continuous FCPA Compliance Requires Finance Risk Intelligence

White Papers and Guides Beyond Periodic Audits: Why Continuous FCPA Compliance Requires Finance Risk Intelligence Examining the Impact of the Foreign Corrupt Practices Act

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Monaco Memo

White Papers and Guides Monaco Memo The Monaco Memo is a pivotal refinement of the Department of Justice’s (DOJ) approach to Foreign Corrupt Practices Act (FCPA) enforcement and the evaluation of corporate compliance programs. This memo, complemented by speeches from high-ranking DOJ officials, collectively forms the “Monaco Doctrine.”

The Next Era in Spend Management is AI and Machine Learning

White Papers and Guides The Next Era in Spend Management is AI and Machine Learning AI is pervasive within our consumer lives. This real-world technology makes our lives easier, helps us make more informed decisions, and saves time and money...

The DOJ, the FCPA, and the Impact of the Yates Memo

White Papers and Guides The DOJ, the FCPA, and the Impact of the Yates Memo What It All Means, and How to Avoid Violations Using Data Analytics. A look at best practice approaches to identifying possible FCPA violations and...

Expense Management & Transaction Monitoring: The Perfect Pairing for Mitigating Spend Risk

White Papers and Guides Expense Management & Transaction Monitoring: The Perfect Pairing for Mitigating Spend Risk A Whitepaper on the perfect pairing for mitigating spend risk: Expense Management & Transaction Monitoring

How to Detect and Stop Fraud, Waste & Misuse in Employee Expenses

White Papers and Guides How to Detect and Stop Fraud, Waste & Misuse in Employee Expenses A Best Practices Guide Mitigating Purchase Card and Travel & Expense Risks

Creating a Culture of Corporate Card Compliance

White Papers and Guides Creating a Culture of Corporate Card Compliance While travel cards and P-cards offer a certain level of convenience and distributed buying power, they can also significantly increase the chances for non-compliant spend behavior…

Take Manager Approval Out of the T&E Loop

White Papers and Guides Take Manager Approval Out of the T&E Loop Transform Your Expense Audit & Compliance Process with AI-Powered Analysis. The days of filling out and printing paper forms, then stapling receipts to them, are long gone. Automating these manual processes saves time and significantly reduces mistakes due to human error.

Examining the impact of the Foreign Corrupt Practices Act

White Papers and Guides Examining the impact of the Foreign Corrupt Practices Act The FCPA was enacted to address the widespread problem of corrupt practices in international business transactions. Prior to the FCPA, bribery was often seen as a necessary cost of doing business overseas. However, the act changed that perception and made it illegal for companies to offer or make payments to foreign officials to obtain or retain business.

Oversight for FCPA Transaction Monitoring

White Papers and Guides Oversight for FCPA Transaction Monitoring Our analytics look for behaviors or patterns of FCPA risk across expense reports and card transactions in T&E, or invoices and payments in AP

Artificial Intelligence: AI Demystified

Published Articles Artificial Intelligence: AI Demystified So, what IS this thing called ‘AI’? That’s an intelligent question nobody should be afraid to ask. After all, machines have been doing stuff we can do - walking, running, hauling, writing, for centuries. AI is already here. And there’s nothing to fear. Really.

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Artificial Intelligence: The Technology Choice of Champions

Published Articles Artificial Intelligence: The Technology Choice of Champions Organizations need AI thought leaders and AI champions, and YOU can become one of them. This is your chance, your golden moment, to take ownership of the opportunity.

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Disarming Risk in Accounts Payable

White Papers and Guides Disarming Risk in Accounts Payable The highest-performing finance teams in the Fortune 500 are deploying AI-powered technology to improve controls and reduce fraud, error, misconduct, and noncompliance.

Keys to Successfully Adopting an Integrated Risk Strategy

White Papers and Guides Keys to Successfully Adopting an Integrated Risk Strategy An integrated risk strategy is emerging as a best practice for connecting the three lines of defense to not only uncover and resolve spend risk, but to also improve compliance with better policy administration.

Oversight Spend Insights Report: Volume 4

Spend Insights Report Oversight Spend Insights Report: Volume 4 In our latest Spend Insights Report, we highlight the challenges organizations are facing with employee fraud, and how our strategic analytics helps auditors identify single high-risk transactions along with pattern-based risk. Get the report today.

Oversight Spend Insights Report: Volume 3

Spend Insights Report Oversight Spend Insights Report: Volume 3 In our latest Spend Insights Report, we focus on the challenges organizations are facing with Business Email Compromise (BEC) scams affecting AP and Procurement processes and the increased hacker AI used to execute them. We'll also show you tangible steps to stay ahead of these attempts. Get the report today.

Oversight Spend Insights Report: Volume 2

Spend Insights Report Oversight Spend Insights Report: Volume 2 We spotlight trends in rising credit card debt and its impact on cash leakage. Starting with the maxing out of personal credit cards, this state of financial duress is pushing more individuals to misuse corporate cards.

Oversight Spend Insights Report: Volume 1

Spend Insights Report Oversight Spend Insights Report: Volume 1 AI identifies fraud risk from increasing consumer debt. Financial fraud is on the rise in 2024 as consumers continue to struggle under current economic conditions. The double punch of continuing inflation and higher interest rates has reduced effective income, only adding to the financial stress many are feeling. Despite tightening budgets, loss of spending power has led to higher household debt.

Oversight's Spend Insights Report: Accounts Payable

Spend Insights Report Oversight's Spend Insights Report: Accounts Payable In this latest installment of our Spend Insights Report, we’ll look at Accounts Payable spend risk across the market and our client ecosystem for the entirety of 2022 and its effect on current spend trends in 2023.

Oversight's Spend Insights Report: Travel and Expense

Spend Insights Report Oversight's Spend Insights Report: Travel and Expense In this latest installment of our Spend Insights Report, we’ll look at Travel and Expense spend risk across the market and our client ecosystem for the entirety of 2022 and its effect on current spend trends in 2023.

Oversight Spend Insights Report Fall 2022 Edition:

Spend Insights Report Oversight Spend Insights Report Fall 2022 Edition: A strategic look at spending and risk through mid-year 2022: Just when business, investment, travel, and work habits began approaching the “old normal”, the macro-economic climate...

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Q1 2022 Spend Insights Report

Spend Insights Report Q1 2022 Spend Insights Report A strategic look at Q1 spending to set the course for the balance of 2022: As we come to the end of Q2, organizations are challenged by economic headwinds. We must reinforce financially impactful processes…

Q3 2021 Spend Insights Report The New Normal for Travel & Entertainment:

Spend Insights Report Q3 2021 Spend Insights Report The New Normal for Travel & Entertainment: How increased Travel is Impacting Employee Compliance: While business travel remains significantly below pre-pandemic levels, down from Q3 2019 by 77.93%, there are signs that it is starting to rebound...

SAP Concur + Oversight 2021 Spend Insights Report

Spend Insights Report SAP Concur + Oversight 2021 Spend Insights Report A better understanding of 2021 for a better view of 2022

Trusted AI in Practice Where Finance Teams Should Put Agentic AI to Work First

Webinars Trusted AI in Practice Where Finance Teams Should Put Agentic AI to Work First Finance teams are ready to move beyond the agentic AI conversation and start identifying where it can deliver meaningful results. But not every workflow is equally suited for AI. Choosing the right starting point is critical to building trust, demonstrating value, and managing risk.

How Finance Risk Intelligence is Transforming Modern Finance Operations

Webinars How Finance Risk Intelligence is Transforming Modern Finance Operations The session explores how organizations are moving beyond manual audits and sample-based reviews toward continuous, 100% visibility using artificial intelligence. The conversation also addresses the necessity of maintaining human oversight and trust when implementing AI, the importance of data quality, and how technology can help finance leaders shift from reactive operational tasks to proactive, strategic program management.

Tax-Ready Before Payment: Automating VAT & Fapiao Validation in Oversight

Webinars Tax-Ready Before Payment: Automating VAT & Fapiao Validation in Oversight Oversight reviews VAT-eligible receipts for required documentation, reconciles VAT amounts against Concur data, and validates Chinese Fapiao receipts against required details and tax authority records. We’ll also cover how pre-payment validation reduces manual review, improves reclaim readiness, strengthens audit defensibility, and helps finance teams keep ERP and reporting data cleaner.

Agentic AI for Finance From Risk Intelligence to Trusted Action

Webinars Agentic AI for Finance From Risk Intelligence to Trusted Action Learn how agentic AI is reshaping finance operations and why the next evolution of Finance Risk Intelligence is connecting insight directly to action. You'll see how organizations can accelerate issue resolution, reduce manual effort, and improve operational effectiveness while maintaining the transparency, control, and auditability finance requires.

Expense Fraud Is Getting Smarter. Is Your Audit Approach Keeping Up?

Webinars Expense Fraud Is Getting Smarter. Is Your Audit Approach Keeping Up? In this webinar, Oversight’s Resolution Services team will share the most concerning trends we are seeing across expense programs, based on real transaction reviews conducted within the Oversight platform. These are not theoretical risks. They are patterns emerging across organizations today.

Shaping the Financial Landscape with Artificial Intelligence

Webinars Shaping the Financial Landscape with Artificial Intelligence AI-powered technology, including machine learning, has dynamic potential and is revolutionizing risk identification. The transformative impact of advanced analytics and visualizations illuminate pivotal audit trends and outcomes to reshape audits, enhance precision, strengthen efficiency, and improve anti-fraud measures for the finance function and entire organization.

AI-Powered Accounts Payable Transformation

Webinars AI-Powered Accounts Payable Transformation Discover how AI's prowess can streamline workflows, reduce manual intervention, and elevate accuracy in invoice processing. Delve into real-world examples of AI-driven automation, fraud detection, and compliance enhancements, all contributing to a more efficient and agile Accounts Payable function.

Discover the AP Process Control Secrets that Saved BNSF Railway Millions

Webinars Discover the AP Process Control Secrets that Saved BNSF Railway Millions Watch our exclusive webinar to discover the process control secrets BNSF Railway uses and how you can apply these to your organization. Today, AP teams face numerous risks and compliance challenges…

Not Investing in Compliance Could be Costly

Webinars Not Investing in Compliance Could be Costly Your anti-bribery, anti-corruption compliance program may have the basics covered – training, hotlines, and vendor credentialing. But is that really enough?

Using AI and Advanced Analytics to Change behavior

Webinars Using AI and Advanced Analytics to Change behavior It's more important now than ever to pay close attention to both card and travel spend, plus ensure you have the appropriate controls in place to mitigate the risk of cash leakage, wasteful spend, duplicate expense submissions, as well as erroneous charges.

Oversight Resolution Service: Optimize Your T&E, P-Card, and Payables Program From Start to Finish

Webinars Oversight Resolution Service: Optimize Your T&E, P-Card, and Payables Program From Start to Finish See how our analysts work within your instance of the Oversight T&E, P-Card, or Payables solution to assist with key tasks, such as managing and resolving exceptions, developing standard operating procedures…

Why Organizations Need AI to Monitor Card Spend

Webinars Why Organizations Need AI to Monitor Card Spend Learn how the University of Washington identifies where risk resides in T&E and P-Card spend, and creating a culture of compliance with Oversight

Optimizing Financial Performance through Strategic Contract Analysis and Compliance Management

Published Articles Optimizing Financial Performance through Strategic Contract Analysis and Compliance Management Financial leakage, particularly from invoices and contracts, presents a formidable challenge that organizations encounter, affecting their bottom line and operational efficacy significantly. In the realm of contract analysis, understanding financial leakages entails recognizing the gap between the expected and the realized value derived from contracts.

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Forrester Spend Optimization Study

Published Articles Forrester Spend Optimization Study Companies that do not have timely, complete, and granular spend data are at a disadvantage when it comes to controlling costs and identifying opportunities to spend dollars more strategically. Our recently commissioned report with Forrester looks at the state of spend.

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Artificial Intelligence – For Finance Professionals It’s The Natural Way Forward

Published Articles Artificial Intelligence – For Finance Professionals It’s The Natural Way Forward Artificial Intelligence has caught the attention and imagination of the world. It will transform the way we do many things, not least in finance. Yet instead of being something to fear, Nathanael Lheureux, Chief Client Officer at Oversight, argues that this technology is a natural extension of a well-established trend among finance professionals: applying the best available tools for the job.

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Is AI coming for YOUR job? (Spoiler alert: No!)

Published Articles Is AI coming for YOUR job? (Spoiler alert: No!) It seems endless. The talk of AI as a sinister and heartless job stealer. But, as Dustin Armstrong, a data scientist at Oversight, an industry leader in the application of Machine Learning to spend monitoring and financial risk reduction, argues, the reality is much more nuanced and way more positive.

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Technology that is Changing the Financial Audit Function

Published Articles Technology that is Changing the Financial Audit Function Over 80% of a finance team’s time is spent manually gathering, verifying, and consolidating data. That leaves very little time for analysis and follow-up. With Oversight, the company turns that equation on its ear. Oversight’s artificial intelligence platform will not only reduce audit effort by over 70 percent but can pinpoint the specific transactions, vendors and employees that are worth investigating.

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