Starter
€149 / month
- Monthly full-ledger scan
- Up to 5,000 invoices / month
- Executive PDF report
- 1 user
- Email support (72 h SLA)
Tracium embeds audit controls directly in your purchase process — flagging duplicate payments, near-match fraud, and billing errors before they clear. Continuous. Automated. Board-ready.
Adjust the sliders to reflect your organization. Projections are based on ACFE and IIA industry benchmarks for purchase-process controls.
Tracium operates on exported data only — no API credentials, no ERP integration, no IT overhead. Results in 48 business hours from first file upload.
A standard CSV or Excel export from any ERP, AP system, or TMS. Invoice number, vendor, date, and amount — nothing else required.
Our engine identifies exact duplicates, near-matches (vendor aliases, date shifts, rounded amounts), split-invoice patterns, and statistical outliers across 100% of the ledger.
Findings ranked by recovery value. Board-ready summary with case-by-case evidence, vendor exposure rankings, and prioritized recovery actions.
Identical invoice number, vendor, date, and amount submitted and cleared more than once. Most common, highest immediate recovery value.
Invoices with slight variations — vendor name aliases, ±7-day date shifts, rounded amounts — that bypass manual and rule-based control layers.
Single services billed as multiple invoices to remain below approval thresholds — a primary fraud vector in purchase-to-pay processes.
Amounts, vendor frequency, and billing patterns that fall outside expected distributions — surfaced before they cause downstream exposure.
Start with a complimentary pilot — no commitment, no system access required. Upgrade to a subscription once you've seen your first scan results.
We analyze one quarter of your invoice ledger at no cost. Upload your export below or describe your situation — we confirm within 24 hours and deliver findings within 48 business hours.
7 of 10 slots remaining · Results delivered within 48 business hours
We'll confirm your pilot slot within 24 hours. If you uploaded a file, our analyst begins processing immediately. Expect your first findings within 48 business hours.