Coupa Software Incorporated
REAL-TIME TRANSACTION RISK ANALYSIS VIA BLENDED HISTORY

Abstract:

In an embodiment, a computer-implemented method, comprises receiving transaction data for a plurality of transactions; identifying, from transaction data for a particular transaction of the plurality of transactions, an associated project of the particular transaction and project parameters of the associated project; performing, based on the transaction data for the particular transaction and the project parameters of the associated project, a risk assessment of the associated project of the particular transaction; performing an action in response to the risk assessment, the action comprising at least one of: generating a digital alert to a buyer and/or supplier account; preventing completion of the particular transaction; preventing access to private data; anonymizing private data; or creating a hold on the associated project to prevent completion of one or other associated transactions.