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Fraud Detection Success Story - CEO Deep Dive

5 min read

Our client's finance team was stuck in a nightmare.

Cross-checking ledgers, bank statements, and claim documents manually. Delays piling up. Costs mounting.

𝗔𝗻𝗱 𝘄𝗼𝗿𝘀𝘁 𝗼𝗳 𝗮𝗹𝗹? Manipulated transaction IDs and dodgy narrations were still getting through.

𝗧𝗵𝗲𝘆 𝗻𝗲𝗲𝗱𝗲𝗱 𝘀𝗼𝗺𝗲𝘁𝗵𝗶𝗻𝗴 𝘁𝗼 𝘀𝘁𝗼𝗽 𝘁𝗵𝗲 𝗿𝗲𝘃𝗲𝗻𝘂𝗲 𝗱𝗿𝗮𝗶𝗻.

So, we built an intelligent fraud detection system using our agentic workflow approach. Not to automate for the sake of it. To genuinely solve the problem.

𝗧𝗵𝗲 𝗿𝗲𝘀𝘂𝗹𝘁𝘀?

𝟴𝟬% 𝗿𝗲𝗱𝘂𝗰𝘁𝗶𝗼𝗻 𝗶𝗻 𝗺𝗮𝗻𝘂𝗮𝗹 𝗲𝗳𝗳𝗼𝗿𝘁. 𝗥𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝘂𝗱 𝗱𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻. 𝗥𝗢𝗜 𝗶𝗻 𝟯 𝗺𝗼𝗻𝘁𝗵𝘀.