Nanonets

MARCH 4, 2024

Duplicate Claims Employees submitting the same expense for reimbursement more than once. Software Subscriptions:  Up to $500 annually per employee for professional development-related subscriptions. Potential Fraud:  A few instances of suspicious expenses were flagged but couldn't be immediately verified.

Process 52

Process Compliance Automation Audit 52

Nanonets

FEBRUARY 13, 2024

Software Subscriptions:  Up to $500 annually per employee for professional development-related subscriptions. However, as the company grew, the CFO, Alex Morgan, noticed several issues: Duplicate Claims:  Employees occasionally submitted the same expense twice due to lack of proper tracking.

Compliance 52

Compliance Non-Bank Automation Duplicate 52

Nanonets

JANUARY 17, 2024

Software Subscriptions: Up to $500 annually per employee for professional development-related subscriptions. However, as the company grew, the CFO, Alex Morgan, noticed several issues: Duplicate Claims: Employees occasionally submitted the same expense twice due to lack of proper tracking.

Payment APIs and Integration 52

Payment APIs and Integration Automation Compliance Audit 52