Transaction Anomaly & Fraud Flagging for SaaS Controllers with Ramp
The Problem
Forensic and controller teams only spot SaaS Finance fraud during annual review — and by then the pattern has compounded over 10 months of undetected leakage.
What We Build in Ramp
AI monitors NetSuite transactions in real time for duplicate payments, split invoices, ghost vendors, and round-dollar patterns — flagging anomalies within 24 hours instead of 10 months. Purpose-built for teams running Ramp — uses the native API or agent integration so nothing leaves the system of record.
Ramp Integration Approach
Audit your Ramp configuration
We map the specific Ramp objects, custom fields, and workflows the automation needs to touch for your saas finance practice.
Build on the Ramp API or agent
Integration happens inside Ramp — no data leaves the system, no parallel tool for your team to learn, no license changes.
Human-in-the-loop handoff
Every automation routes exceptions back to a human in Ramp with enough context to act — AI handles the 80%, your team owns the judgment calls.
See this running in your Ramp instance
30-minute call. We'll look at your actual Ramp setup and show exactly how this workflow fits.