Tracium scans 100% of your AP ledger — flagging duplicate payments, near-match fraud, and billing errors before they cost you.
You can upload your data, test the pilot and receive a report for free. Additionally, you get a 48-hour full-feature trial of Tracium.
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.
Tracium was built by practitioners — not by engineers who read about audit risk. Our detection logic is grounded in 10+ years of internal audit and financial controls experience across multinational environments, including leading the internal controls framework for a NASDAQ-listed company operating across Europe, America and LATAM countries.
We know where the gaps live because we've spent years finding them.
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.
You can upload your data, test the pilot and receive a report for free. Additionally, you get a 48-hour full-feature trial of Tracium.
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.
Tracium is currently in the validation phase. For demonstrations, we recommend using synthetic or anonymized data. Uploaded files are processed solely to perform the requested analysis, on managed cloud infrastructure (Streamlit Cloud and AWS), and are not shared with third parties beyond the infrastructure providers necessary to operate the service. For implementations involving production data, we offer dedicated deployments with a formal data processing agreement. Inquiries: acceso@tracium.site