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Question

Fraud Detection can we detect from AA

  • May 3, 2025
  • 5 replies
  • 55 views
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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

Marc Mueller
Vatsy
Zaid Chougle

5 replies

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  • VikkiS04
  • Author
  • Navigator | Tier 3
  • May 3, 2025

any input here plz...

Marc Mueller
Vatsy
CaptainPathfinder
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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!
Marc Mueller
Vatsy
Zaid Chougle
rbkadiyam
Premier Pathfinder | Tier 7
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  • 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
Marc Mueller
Vatsy
Zaid Chougle
Zaid Chougle
Navigator | Tier 3
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  • 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 !
Vatsy
Shreya.Kumar
Pathfinder Community Team
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  • Shreya.Kumar
  • Pathfinder Community Team
  • May 14, 2025

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

Vatsy
Zaid Chougle
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