Use Case:

Organizations need to monitor for high-risk keywords or phrases that may indicate non-compliant or suspicious activities. For example, if an employee submits an expense report with the phrase "cash gift" in the comments section, it could suggest improper or unauthorized spending that requires further review.

The Keyword Detection risk analytic flags transactions containing high-risk keywords or phrases in fields such as report titles, business purpose descriptions, comments, and vendor names. By scanning for terms like "cash gift," "unofficial fee," or "extra charge," this analytic helps organizations identify potentially problematic transactions. Through this proactive detection, companies can review flagged reports and ensure compliance with internal policies and regulations.