Industries
AI-led claims and controls testing for retail and consumer brands
IRA, IRAME's agentic AI, checks every trade promotion, claim and refund against its terms before it is paid. Leakage stops at the source.
IRAME tests each of these on every transaction. Here is what a failure looks like.
Trade promotions and terms of trade
Claims and credit notes
Returns and refunds
Price and discount overrides
Franchise royalties
Inventory write-offs
Incentive payouts
What each failure looks like
- Trade promotions and terms of trade
- A distributor claims a promotion after it had ended.
- Claims and credit notes
- A credit note is raised with no claim or approval behind it.
- Returns and refunds
- A store issues refunds with no matching sale.
- Price and discount overrides
- A store sells below the approved price with no reason code.
- Franchise royalties
- A franchisee's royalty is billed on lower sales than the POS shows.
- Inventory write-offs
- Write-offs at one location run far above the others.
- Incentive payouts
- An incentive is paid on sales that were later returned.
Each one runs on the same control library. Each exception goes to an owner in Action Hub.
One published result. Read the story for how the work was done.
Customer story · Retail franchise network
1,500+
trade schemes validated against their terms of trade
Customer names are withheld in every story.
Each line is a plain summary. It is not legal advice.
| Region | Rule | What it asks |
|---|---|---|
| US | SOX 404 | US-listed companies assess internal control over financial reporting (ICFR) every year. |
| ASC 606 | Payments to customers, such as trade promotions, usually reduce revenue. | |
| GCC | UAE and KSA VAT | An input VAT claim needs a valid tax invoice. |
| KSA e-invoicing | ZATCA requires e-invoices from VAT-registered businesses. | |
| India | CARO 2020 | The statutory auditor reports on set matters, including inventory, fixed assets and loans. |
| CGST Act, s.15(3) | Sets when a post-sale discount reduces the taxable value. |
More on each region: IRAME in the United States and IRAME in the GCC.
Can IRAME check every trade promotion claim?
Yes. IRA checks each claim against the scheme's terms, dates and limits. A retail franchise network validated 1,500+ trade schemes this way, with claim verification about 95% faster.
Does IRAME help with ASC 606 and SOX revenue controls?
IRA tests revenue key controls, such as trade promotion accruals and credit notes, on the full population, with evidence your auditor can re-perform. IRAME does not give accounting advice.
Can IRAME read promotion terms and claim documents?
Yes. Document Forensics reads PDFs, scans and images with GenAI, matches the fields to the claim and flags documents that look tampered with.
Does IRAME work with POS data?
Yes. IRAME reads POS exports in Excel or CSV alongside SAP, Oracle or NetSuite data.
Stop sampling. Let IRA test everything.
Bring one process. In 30 minutes we show you the exceptions IRA finds and the evidence behind each one.