Process

Screening, audit and compliance

Alerts, audits and checks against policy: is this a true match, is this within the rules. Code vetoes what can't be right; people get what remains, with the evidence.

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Workflows

11 workflows, 7 industries.

Proven by code: 4 · Vetoed by code: 3 · Cross-checked: 2 · Checked by the outcome: 2

Finance and accounting

Supplier bank-detail change verification

Whether a change request is genuine

Cross-checked

Expense claim audit

Whether each claim fits policy; receipt matches the claim

Proven by code

Banking and payments

Sanctions screening alert review

True match or false positive

Vetoed by code

AML transaction monitoring alert triage

Suspicious or explained

Checked by the outcome

Loan covenant compliance

Covenant figures from statements; breach or not

Proven by code

Insurance

Claims payment audit

Payment within reserve, authority, cover

Proven by code

Claims fraud indicator review

Indicators present and explained

Checked by the outcome

Healthcare

Medical coding audit

Codes supported by the notes

Cross-checked

Logistics and transport

Fuel card audit

Fill plausible for the vehicle and route

Vetoed by code

Public sector

Grant expenditure claim verification

Costs eligible and evidenced

Proven by code

HR and payroll

Payroll input validation

Changes explained (hours, starters, leavers, rates)

Vetoed by code

Your version of it. On your data.

Start from the closest workflow and describe your differences.

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