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Powering smarter fraud detection using robotic process automation (RPA)

Industry:Retail

Category:Software Development

Powering smarter fraud detection using robotic process automation (RPA)

About iMobile

iMobile is a powerful solution designed to simplify complex data processing and bring accuracy in detecting fraudulent transactions. It automates data pipelines, verifies phone statuses, and flags suspicious transactions. This automated fraud detection solution helps businesses ensure their transactional data is clean and secure, while reducing manual effort and errors.

The challenge: Tackling the data chaos

We built a simple engine to filter through transactions and spot any fraud or mistakes, giving us a clear view of everything at once.

Managing discrepancies across multiple portals

Matching transaction dates and identifiers

Handling massive files manually

Reducing fraud detection errors

Processing commission files with speed

Delivering accurate, easy-to-read reports

The challenge: Tackling the data chaos
GOFAI-powered fraud engine: what worked?

GOFAI-powered fraud engine: what worked?

We built a solution that let businesses see both a big-picture view and detailed insights of all their stores. It stored and analyzed the data to spot frauds and mistakes. Plus, it created commission reports with 97% accuracy, helping us save our clients massive amount of money.

Automated data ingestion and warehousing

Used RPA for fraud prevention

Flagged fraudulent transactions and discrepancies

Designed a dashboard for quick actions

Enabled VoIP-based phone verification

The measurable impact

Money saved in fraud prevention

7x faster processing of large data sets

3x accuracy improvement in transaction analysis

Reduced manual errors and oversight

Automated report generated combining multiple systems via RPA

This case study highlights how AtliQ Technologies helped iMobile build an efficient and automated fraud detection solution to improve accuracy, reduce risks, and save significant time and money.

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