Forge Card

Results that financial directors check

Feedback from companies after implementing corporate limit control and B2B settlement automation

Wholesale distribution

Representative expense limits were implemented in 3 weeks, duplicate payments disappeared

Eliso Akhmedova

Manufacturing holding

As a result of the audit, we found anomalous transactions that were not previously visible in standard reports

Zurabi Lomidze

Logistics operator

The PCI DSS payment data protection standard was implemented within two months, and relations with contractors were not disrupted

Giga Mamedova

Telecommunications company

The matrix of responsibilities and approval levels works without any interruptions

Maia Maghlakelidze

Construction contractor

Automated monitoring reduces risks when counterparties change their details

Zina Nozadze

Audit and risk map We analyze current expense flows, identify vulnerable areas, and set specific limits for each category.
Regulation development We prepare an internal document: a responsibility matrix, approval levels, and rules for protecting payment data.
Automation and integration We connect corporate cards and accounting systems, set up automatic checks and alerts for deviations.
Testing and adjustments We run a pilot period on real operations, adjust limits, and verify the system's response to non-standard situations.
Team training We conduct practical sessions for the finance department: how the new regulation works and how to handle incidents.
Monitoring and reporting We set up monthly reports on expense dynamics, limit compliance, and identified risks.

The full cycle takes 4 to 8 weeks, depending on the company's size and the complexity of existing processes.

Practical tools for financial directors: limit management, transaction auditing, and data protection in a single system.

Expense Limit Management Set limits for representation expenses by department, with an approval matrix and automatic notifications.

Transaction Audit Check accounts for duplicate payments, contract discrepancies, and anomalous amounts in real time.

Data Protection Encryption of payment details, access control, and monitoring of compliance with PCI DSS requirements.

B2B Settlement Automation Integration of corporate cards with accounting systems and automatic classification of transactions.

Risk Minimization Identify fraudulent scenarios and develop preventive regulations tailored to your company's profile.

Reporting Dashboard Financial discipline indicators, limit utilization statistics, and audit results on a single screen.