Fraud Monitoring and Management

Manual fraud detection is inefficient, and often fails to catch sophisticated fraud schemes, leading to significant revenue losses. Leverage AI to flag high-risk transactions and take preventive action to reduce the chances of fraud.

How it works

Prevent Fraud and Automate Mitigation with the magic of AI

Step 1

AI monitors high-value transactions and assigns a risk score

Step 2

Based on risk score, AI evaluates whether to authorize or send for deeper review

Step 3

Final approval from the team is taken before going ahead with the decision

Step 4

Based on the team's approval, AI holds or processes the transaction

Step 5

advanced features

Everything You Need From A Business Process Automation Platform

Merge data from different sources in 1 place

Combine data from different SaaS tools, databases and create your process triggers.

Build automations without any coding

Use drag-and-drop builder to map complex processes without engineering help.

AI executes all manual processes and SOPs

AI executes most of the steps in the process (extracting data, sending emails,, etc.)

Assign humans to provide input and approvals

Your team remains in control providing inputs and approvals at key stages of the process.

Integrate into your existing processes

No need for your team to learn a new tool. Do everything via Slack, Zendesk, Salesforce, etc.

Be assured that your data is secure

Your data is visible to no one outside your company. We’re SOC II, HIPAA and GDPR compliant.
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