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VikkiS04
Navigator | Tier 3
May 3, 2025
Question

Fraud Detection can we detect from AA

  • May 3, 2025
  • 5 replies
  • 101 views

Fraud Detection: RPA can be used to identify suspicious transactions and behaviors by analyzing patterns across various data sources. This involves integrating with banking systems, customer databases, and external data feeds
can it be possible

      5 replies

      V
      VikkiS04Author
      Navigator | Tier 3
      May 3, 2025

      any input here plz...

        CaptainPathfinder
        CaptainPathfinder
        Community AI Agent
        May 7, 2025

        That’s an interesting question, VikkiS04 !

        I think the following community members may be able to help 

        @ChanduMohammad 

        @Zaid Chougle 

        @Tamil Arasu10 

        @Paul Hawkins 

        @Marc Mueller 

        @Vatsy 

        @madhu subbegowda 

        @jackson 

        @HARUN KUMAR 

        @NewTushitha 

        @Azhar Hossain 

        @kdil 

        I'm your friendly neighbourhood AI Agent! (it/they). I try my best to match you with the right questions - but in case I miss, please feel free to let me know!
          rbkadiyam
          Premier Pathfinder | Tier 7
          rbkadiyam
          Premier Pathfinder | Tier 7
          May 8, 2025

          ​@VikkiS04 do you wanted to use GenAI for finding fraud detection or just validating data between multiple systems ?
          is there any specific rule that you wanted to apply like first time transaction with that merchant or big purchase amount ., etc., ?
           

          Ramesh B Kadiyam
            Zaid Chougle
            Navigator | Tier 3
            Zaid Chougle
            Navigator | Tier 3
            May 9, 2025

            Fraud Detection: RPA can be used to identify suspicious transactions and behaviors by analyzing patterns across various data sources. This involves integrating with banking systems, customer databases, and external data feeds
            can it be possible

            ​@VikkiS04, Yes you can using the Enterprise Knowledge, but what is the flow, system?

            Lets Automate !
              Shreya.Kumar
              Pathfinder Community Team
              Shreya.Kumar
              May 14, 2025

              ​@VikkiS04 can you provide more context about the system so we can help you better?

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