Risk & Compliance

Agentic AI in risk and compliance — claims triage, fraud detection, nexus resolution and AI risk registers a regulator and an auditor can both read.

E-commerce & Travel · agentic

Chargeback Mitigation & Automated Evidence Assembly

Beat the chargeback deadline. Celthrac's agentic AI pulls service logs, contracts, and delivery proof across systems and files a structured dispute package automatically.

E-commerce & Traveln8nAgentic

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E-commerce & SaaS · agentic

Multi-Jurisdictional Tax Compliance & Nexus Resolution

Conflicting addresses across CRM, ERP, and billing break tax accuracy. Celthrac's agentic AI normalizes location data and resolves nexus rules on every transaction.

E-commerce & SaaSCeligoAgentic

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Finance & Travel · agentic

Contextual Expense Auditing & Corporate Fraud Detection

Catch the out-of-policy charge a calculator can't. Celthrac's agentic AI audits expenses against business intent — cross-checking CRM context and ERP budgets, not just dollar limits.

Finance & Traveln8nAgentic

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Energy & Utilities · agentic

Automated Vendor Onboarding & Compliance Validation

Onboard complex vendors in hours, not weeks. Celthrac's agentic AI reads tax certificates and safety clearances, verifies them against registries, and builds clean master records.

Energy & UtilitiesCeligoAgentic

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EU insurer · claims

Claims triage AI a regulator and a board signed off — together.

Risk-tiered models with documented evaluation; human-in-the-loop policies aligned with the EU AI Act.

InsuranceTrustEU AI Act

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