Intelligent Audit
Intelligent Audit is a privately held freight audit and business intelligence company founded in 1996, serving enterprise shippers and SMBs with an AI-powered platform that processes 2.1B+ shipments annually and recovers 2-5% of transportation spend through automated anomaly detection.
- Company typePrivate
- Founded1996
- HeadquartersRochelle Park, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What Intelligent Audit does
Intelligent Audit is a privately held freight audit, recovery, and business intelligence company founded in 1996 and headquartered in Rochelle Park, New Jersey. The company operates a technology platform — anchored by its FARBI (Freight Audit, Recovery & BI) core product and the DeepDetectAI anomaly detection engine — that processes more than 2.1 billion shipments and over $1 billion in freight spend annually for enterprise and mid-market shippers, claiming 20% of the Fortune 50 as customers. Its technology stack combines deep learning models, OCR/NLP invoice processing across 150+ checkpoints, and proprietary audit methodologies to identify billing anomalies with a documented 99% accuracy rate, automate cost recovery (2-5% transportation spend reduction), and enable real-time transportation spend visibility. The product suite extends beyond core freight audit into network optimization, parcel optimization, contract management, 3PL rating, and real-time visibility modules, supported by professional services in strategic sourcing, contract analysis, and strategic roadmapping.
The business operates a hybrid go-to-market motion: a structured enterprise sales process (discovery call, free ROI assessment, onboarding) targeting Fortune 50 and large enterprise shippers, an inside sales team for inbound inquiries and RFPs, and a product-led Catalyst Quick Start offering for SMB shippers with under $10M in annual freight spend. Revenue is generated primarily through annual SaaS subscriptions (enterprise and SMB tiers), professional services engagements, and transaction-fee-based lost-and-damaged claims recovery. The company distributes globally through offices in 10+ countries including the United States, Canada, Singapore, China, the Netherlands, South Africa, and Brazil, supported by a partnership with TriumphPay for carrier payments and a dedicated Atlassian support portal for carriers and logistics service providers. Leadership comprises CEO Hannah Testani and CPO Brian Pollack, the latter recognized as a 2025 Breakthrough Prize laureate for physics work with CERN's CMS experiment.
Intelligent Audit firmographics
Firmographics- Name
- Intelligent Audit
- Legal name
- Intelligent Audit
- Website
- https://intelligentaudit.com
- Company type
- Private
- Founded year
- 1996
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Intelligent Audit is a privately held freight audit and business intelligence company founded in 1996, serving enterprise shippers and SMBs with an AI-powered platform that processes 2.1B+ shipments annually and recovers 2-5% of transportation spend through automated anomaly detection.
- Ownership category
- akta.pro rank
Intelligent Audit industry classification
Industry- Product category
- Freight Audit and Payment Software
- NAICS
- Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Fleet Expense Auditing, Controls & Fraud Management (TLABAMAG)
- akta.pro secondary industries
- Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD), Fraud Detection & Transaction Monitoring (FSAMALAA)
Keywords
Where Intelligent Audit is headquartered
LocationHeadquarters
- HQ city
- Rochelle Park
- HQ country
- United States
- HQ region
- North America
Offices10 records
Markets served
Intelligent Audit business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Freight Audit & Payment SaaS Subscription: Subscription-based SaaS platform providing freight audit, recovery, and business intelligence services. Includes access to the FARBI platform, anomaly detection, reporting tools, and contract management. Billed monthly or annually with tiered plans for enterprise vs. SMB shippers.
- Professional Services: Strategic Sourcing, Contract Analysis, and Strategic Roadmapping services offered as professional service engagements alongside or independent of the SaaS platform.
- Lost & Damaged Claims Management: Claims recovery service that identifies, submits, and tracks reimbursement for lost and damaged shipment claims, converting found discrepancies into savings.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise Subscription - Core freight audit, recovery, and BI platform with full product suite including DeepDetectAI anomaly detection, advanced analytics, contract management, real-time visibility, and professional services options. |
| Subscription | Annual | Catalyst Quick Start - Tailored for SMB shippers with freight spend under $10M/year, providing entry-level freight audit and optimization capabilities. |
| Freemium | Pay-as-you-go | Free Trial - Limited period or limited system activity access to evaluate the platform before committing to a paid subscription. |
Go-to-market motion3 records
Distribution channels5 records
Marketing channels11 records
Intelligent Audit product offering
Product offeringCore offering
Intelligent Audit provides AI-powered freight audit, recovery, and business intelligence software for shippers, automatically identifying billing discrepancies and recovering costs from carrier invoices. The platform combines proprietary DeepDetectAI anomaly detection with a full suite of spend optimization modules covering contract management, real-time visibility, parcel and network optimization, claims management, and reporting. The company also delivers Strategic Sourcing, Contract Analysis, and Strategic Roadmapping professional services, with a dedicated Catalyst Quick Start product for SMB shippers spending less than $10 million on freight per year.
Product overview
Intelligent Audit is a logistics intelligence platform combining proprietary AI-powered technology with human expertise to help shippers optimize freight spend, detect anomalies, manage carrier relationships, and improve supply chain performance. The portfolio is organized as a platform-plus-modules architecture anchored by the Freight Audit, Recovery & BI core product and the DeepDetectAI anomaly detection engine, supplemented by a suite of specialized add-on modules covering freight audit and recovery, lost and damaged claims management, self-serve modeling tools (including network optimization, parcel optimization, and parcel contract comparison), advanced reporting and analytics, 3PL buy/sell rating, contract management, real-time transportation visibility, and the TriumphPay-powered secure carrier payments feature. Professional services (Strategic Sourcing, Contract Analysis, Strategic Roadmapping) complement the technology suite. A dedicated sub-brand, Catalyst Quick Start, serves small and medium-sized businesses shipping under $10 million annually.
Differentiator
Problem solved
Functional benefit
Products and services
- Freight Audit, Recovery & BI (FARBI) The primary freight audit, recovery, and business intelligence platform that instantly identifies discrepancies in freight invoices, resolves billing errors automatically, enables fast carrier payments, and tracks emissions — combining audit, cost recovery, and BI in a unified solution for shippers.
- DeepDetectAI AI-powered anomaly detection technology that uses deep learning models to examine every line item of carrier invoices at scale, identifying billing anomalies, detecting fraud, and flagging discrepancies such as unauthorized accessorial charges, duplicate charges, and erroneous fees in real time with a documented 99% accuracy rate.
- Lost & Damaged Claims Management Claims management module that helps shippers recover costs from carriers for lost and damaged shipments, streamlining the claims submission, tracking, and resolution workflow.
- Self-Serve Modeling Tools Self-serve modeling tools that enable shippers to map out strategies for efficiency and sustainability, compare contracts, diversify and optimize carrier networks, and access insights for better strategic decisions.
- Network Optimization Tool Tool for optimizing logistics networks by analyzing and redesigning distribution center placement, carrier routing, and fulfillment strategies to reduce costs and improve delivery performance.
- Parcel Optimization Tool Tool for optimizing parcel shipping by analyzing shipment characteristics, carrier rates, and routing to reduce parcel spend and improve delivery efficiency.
- Parcel Contract Comparison Tool Tool for comparing parcel carrier contracts to evaluate pricing, service levels, and terms across carriers, enabling shippers to negotiate better rates and select optimal carrier partners.
- Advanced Reporting & Analytics Analytics platform providing SKU-level shipping cost visibility, forecast-versus-actuals tracking, budget alignment monitoring, and early issue flagging across parcel and freight operations.
- 3PL Buy/Sell Rating Rating system for evaluating third-party logistics (3PL) provider buy/sell pricing and performance, helping shippers assess and compare 3PL partner cost structures.
- Contract Management 2.0 Contract management module that consolidates all carrier and vendor contracts in a single view and provides automatic alerts for upcoming expirations and renewals.
- Real-Time Transportation Visibility Visibility platform providing centralized carrier tracking information and shipment predictability monitoring across all carriers and routes in real time.
- Secure Carrier Payments (TriumphPay partnership) Streamlined carrier payment processing delivered in partnership with TriumphPay, eliminating manual payment processes and billing errors to improve efficiency, accuracy, and carrier relationships.
- Catalyst Quick Start A streamlined solution targeted at small and medium-sized businesses shipping less than $10 million per year, offering a simplified entry point to Intelligent Audit's freight audit and optimization capabilities.
- Strategic Sourcing Professional service that provides expert guidance and tailored sourcing strategies to help shippers build the ideal carrier network aligned with their logistics needs.
- Contract Analysis Professional service offering detailed contract comparisons and recommendations to help shippers make smarter, data-driven contract decisions.
- Strategic Roadmapping Professional service that develops long-term action plans and strategies to help shippers achieve their business goals and supply chain objectives.
Quantifiable outcome
- 99% accuracy rate in catching billing anomalies (DeepDetectAI)
- +7 more outcomes
Companies that use Intelligent Audit
Customer profileNamed customers5 records
Segments3 records
Ideal customer profiles3 records
Intelligent Audit technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability9 records
Feature13 records
Intelligent Audit partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- TriumphPaycoreIntelligent Audit partners with TriumphPay to offer streamlined carrier payments integrated into the Intelligent Audit platform. This partnership provides a seamless payment experience designed to improve efficiency, accuracy, and carrier relationships. The integrated solution says goodbye to manual payment processes and billing errors, allowing shippers to pay carriers quickly while maintaining full audit trails.
Scale indicators8 records
Recent moves2 records
Expansion highlights6 records
Intelligent Audit competitors and assessment
Company assessmentDirect peers
- Trax Technologies: Trax is a leading global freight audit and payment company that directly competes with Intelligent Audit in auditing carrier invoices, recovering overcharges, and providing transportation spend analytics for enterprise shippers.
- nShift: nShift provides delivery management, shipping, and freight audit solutions across Europe and globally, competing head-to-head with Intelligent Audit's parcel/freight audit and contract optimization offerings.
- Shipware: Shipware is a parcel spend management and audit firm specializing in carrier contract negotiation and parcel invoice auditing, comparable to Intelligent Audit's parcel optimization and contract comparison tools.
- TransImpact: TransImpact offers parcel and freight audit, business intelligence, and supply chain analytics services, directly overlapping with Intelligent Audit's FARBI platform and reporting/analytics suite.
- CTSI-Global: CTSI-Global is a freight audit and supply chain management services provider serving enterprise shippers, competing directly with Intelligent Audit on transportation spend management and audit accuracy.
Broad incumbents
- Blue Yonder: Blue Yonder is a leading supply chain and transportation management platform that offers freight audit capabilities as part of its broader TMS suite, representing competitive bundling pressure on standalone players like Intelligent Audit.
- Coupa: Coupa is a broad business spend management platform that has historically offered freight audit functionality, positioning it as a broader-suite incumbent competing for Intelligent Audit's enterprise customers.
Emerging players
- Reveel (formerly Flock Freight): Reveel operates in the freight spend and audit analytics space with a technology-forward approach, representing an emerging player that intersects with Intelligent Audit's transportation spend intelligence offering.
- FourKites: FourKites is a supply chain visibility platform whose real-time transportation visibility product competes with Intelligent Audit's Real-Time Visibility offering within the broader freight technology stack.
Others
- TriumphPay: TriumphPay is Intelligent Audit's integration partner for secure carrier payments. It is an adjacent enabling technology provider in the freight payment ecosystem rather than a direct competitor.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
Intelligent Audit social profiles
Digital presenceIntelligent Audit financial estimates
Financial estimateRevenue estimate
Valuation estimate
Intelligent Audit leadership team
Management profileNumber of profiles
Profiles7 records
Intelligent Audit funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Intelligent Audit M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Intelligent Audit
What does Intelligent Audit do?
Intelligent Audit provides AI-powered freight audit, recovery, and business intelligence software for shippers, automatically identifying billing discrepancies and recovering costs from carrier invoices. The platform combines proprietary DeepDetectAI anomaly detection with a full suite of spend optimization modules covering contract management, real-time visibility, parcel and network optimization, claims management, and reporting. The company also delivers Strategic Sourcing, Contract Analysis, and Strategic Roadmapping professional services, with a dedicated Catalyst Quick Start product for SMB shippers spending less than $10 million on freight per year.
Is Intelligent Audit a public or private company?
Intelligent Audit is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Intelligent Audit founded?
Intelligent Audit was founded in 1996. It employs 101 to 250 people.
Where is Intelligent Audit based?
Intelligent Audit is headquartered in Rochelle Park, United States, in the North America region.
How does Intelligent Audit make money?
Three revenue lines are on record. Freight Audit & Payment SaaS Subscription is the primary driver. The others are professional Services and lost & Damaged Claims Management.
Who are Intelligent Audit's main competitors?
Direct peers on record are Trax Technologies, nShift, Shipware, TransImpact and CTSI-Global. Broad incumbents are Blue Yonder and Coupa. Emerging players are Reveel (formerly Flock Freight) and FourKites. TriumphPay is listed as an others.
Does Intelligent Audit have an API?
No public API is recorded for Intelligent Audit.
What industry is Intelligent Audit in?
Intelligent Audit's product category is Freight Audit and Payment Software. Its primary akta.pro industry code is TLABAMAG, Fleet Expense Auditing, Controls & Fraud Management, with a secondary code of HDAAAHAD, Risk Scoring, Fraud & Anomaly Detection. Its NAICS code is 54151 and its SIC code is 7370.