Section: The problem (short)
AI makes fake receipts easy. Small edits (a swapped line item, tweaked VAT, or an inflated service charge) can turn an ordinary claim into fraud — and busy finance teams rarely see them in time.
Section: How fraud succeeds
• Late or inconsistent receipt uploads
• No linked transaction data or proof of payment
• Manual reconciliation and reimbursements
Section: How Soldo prevents it (three cards)
Card 1 — Company cards, not reimbursements
Issue cards to employees and remove the need for reimbursements — immediately reduces incentive and opportunity for fake claims.
Card 2 — Real-time visibility & auto-tagging
Every transaction is captured, auto-tagged and matched to receipts for instant traceability