Search
 

Treasury Tools

Visa; U.S. Bank; Wells Fargo; Capital One Bank

By staff Writer | Updated on April 19, 2011

Visa has launched Web-based software that provides more details on the transactions that employees make using company credit cards, so auditors can better spot fraud or misuse. Visa IntelliLink Compliance Management’s components include a proprietary neural-network system that can score transactions as to likely misuse, as well as analytics and reporting capabilities, according to Visa. Because the solution uses the software-as-a-service model, it can be deployed quickly, Visa says, without special equipment or installation. Companies can access IntelliLink Compliance Management via the bank that issues their commercial cards.

Similarly, U.S. Bank has rolled out a tool to help companies that use its corporate cards spot misuse. The new product, U.S. Bank Payment Analytics, will identify all violations of rules. Companies can customize the product’s rules using a number of parameters. If a rule is violated, the solution sends an email to alert the appropriate executive, the bank says.

Complete your profile to continue reading and get FREE access to Treasury & Risk, part of your ALM digital membership.

Your access to unlimited Treasury & Risk content isn’t changing.
Once you are an ALM digital member, you’ll receive:

  • Critical Treasury & Risk information including in-depth analysis of treasury and finance best practices, case studies with corporate innovators, informative newsletters, educational webcasts and videos, and resources from industry leaders.
  • Exclusive discounts on ALM and Treasury & Risk events.
  • Access to other award-winning ALM websites including PropertyCasualty360.com and Law.com.

Already have an account?

NOT FOR REPRINT

© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

Recommended Stories

Treasury & Risk

Join Treasury & Risk

Don’t miss crucial treasury and finance news along with in-depth analysis and insights you need to make informed treasury decisions. Join Treasury & Risk now!

  • Free unlimited access to Treasury & Risk including case studies with corporate innovators, informative newsletters, educational webcasts, and resources from industry leaders.
  • Exclusive discounts on ALM and Treasury & Risk events.
  • Access to other award-winning ALM publications including PropertyCasualty360.com and Law.com.

Already have an account? Sign In Now
Join Treasury & Risk

Copyright © 2024 ALM Global, LLC. All Rights Reserved.