Eliminate fleet card fraud
and misuse.

Detect risk in your fleet spend and ensure drivers comply with your expense policy.
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Learn how HD Supply transformed their audit process with Oversight. 
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While fleet cards are a necessity for many organizations, they can also be an exposure point. Oversight automates fleet card audits using AI-powered analytics to inspect bank card and expense data, identifying excessive purchases and outlier behaviors that can inflate your fleet cost. With Oversight, you will know your fleet card spend is truly spent on your fleet.

Spot Errors, Waste, and Fraud Automatically

Catch fleet card risk that would otherwise go undetected. By automatically analyzing 100% of closed network and open network fleet card transactions across all historical data, you can stamp out one-off misuse and larger, suspicious spend patterns.

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Monitor Risky MCCs and Suspicious Keywords

Limiting MCCs too much can leave your drivers stranded. Oversight analyzes level 3 data for suspicious keywords or phrases, and misclassified and high-risk MCCs to identify out-of-policy spend patterns that put your organization at risk, while keeping your drivers on the road.

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Correct Bad Behavior

Our AI-powered platform analyzes spending patterns and habits over time to find repeat offenders who use fleet cards to purchase fuel for others, buy out-of-policy items, such as cigarettes or alcohol, or otherwise waste the company dime.

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Maximize Audit Efficiency

Manual reviews make it difficult to spot errors, misuse and fraud. Oversight speeds auditing and compliance by preventing recurring issues and prioritizing cases based on the highest potential business impact.

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Customers say it best...

“You are essentially flying blind if you do not have a tool like Oversight, because Oversight can analyze data in a way that the human eye cannot. I'd rather have Oversight than an army of people trying to do the analysis."

Jon Feiwell

Director of Financial Process & Quality Improvement — American Bureau of Shipping

“The ROI on this tool has been 6.5x what we paid for it. We now have visibility into every single expense report, which is invaluable.”

Carolyn Hardee

Corporate Card Manager — Autodesk

“With Oversight, we have a tool to transform our audit process, so our team can redirect their time on value-added tasks to run the business."

Brian Friedman

Director Asset Protection and Chief Security Officer — HD Supply

Detect and Stop Employee Expense Fraud

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ABS Gains In-depth Visibility into Companywide Spend

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Copyright ©2003-2020, Oversight Systems, Inc.

All Rights Reserved Worldwide