Scans historical blockchain or ERP ledgers to build a verified cryptographic chain of custody for transactions.

Scans corporate card transactions and corporate travel bookings, auto-rejecting line items violating company expense policies.

Parses intercompany service agreements and matches markup margins against global transfer pricing databases (e.g. Amadeus).

Continuously cross-references user permission tokens with systemic general ledger change logs to flag segregation of duties (SoD) breaches.

Uses graph-network matching on vendor bank nodes and alphanumeric text variations to trap duplicate payments before run execution.

Monitors manual journal entries executed outside standard business hours or containing unusual rounded numeric frequencies.

Scans outgoing vendor additions or profile modifications against OFAC, PEP, and global corporate registry change databases.