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ExpenseGuard™

ExpenseGuard — catches B2B expense fraud and broken spend policies. Coming soon.

B2B merchants, platforms, and corporate-account programs face their own kind of fraud: broken spend policies, card-sharing, split-purchase abuse, and reimbursement fraud. ExpenseGuard watches business-spending patterns for it. Coming soon.

This capability is coming soon — the details below describe how it will work once it is available.

Inside the capability

What it is designed to cover.

Spend-policy checks

Purchases that break spend policies — split tickets, off-policy categories, over-limit spending — get flagged in real time.

Card-sharing detection

One card used in several places or on several devices at the same time gets flagged as possible card-sharing.

Reimbursement patterns

Spending that looks like padded or made-up reimbursement claims stands out against the company's normal.

When it matters

Who gets the most out of this.

  • B2B platforms issuing corporate cards or managing expense programs
  • Merchants with large corporate account bases
  • Companies with expense reimbursement workflows
Questions

What merchants ask.

Is this available today?+

ExpenseGuard is coming soon, available on Professional and Business tiers.

ExpenseGuard™ is one signal. The call is keep, review, or stop.

Pick the tier that matches your channel mix. Move up when you grow.