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Program Audit Tool

The Citi® Global Program Audit Tool delivers a powerful card activity monitoring web-based application to drive program efficiencies, effectively oversee your cardholders’ spend activity and alert you to transactions that are not within your program’s parameters.

Key Benefits

The Citi Global Program Audit Tool mitigates card program risk by allowing you to:

  • Monitor how your Citi Commercial Cards are being used around the world, in various billing currencies
  • Reduce or eliminate costs related to card misuse by identifying fraudulent or suspicious transactions
  • Ensure compliance and accountability through role-based workflows
  • Generate e-mails to noncompliant cardholders
  • Define acceptable transaction parameters according to program policy
  • Increase data availability with 13 standard audit reports