Powering smarter fraud detection using robotic process automation (RPA)
About the case
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.
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.
Project Snapshot
CASE STUDIES
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From conception to bringing the product to market, the team guided us thoroughly.
Art Powell
CEO, Trinsic Technologies
Without AtliQ, we would not have made it to where we are!
Gabriel Marrero
CEO- Yosubi
I have been working with AtliQ for almost 3 years now, & the team is simply great. They understand your need & deliver what's best for your business.”
Antonio Santana
CEO at Wellness Empowered
AtliQ team is the backbone of everything we do, blessed to have them as a part of our team
Cory Hidalgo & Lisa Hidalgo
Founders, Moon Tower Tickets
We’ve worked together on a number of initiatives, and I fully recommend them to anyone looking for AI technology development.
Vishnu Enjapoori
CEO at Saroe Inc
“AtliQ delivered all priorities timely with fluid communication. They are perfect example of how smaller businesses meet larger clients.”
Abner Larrieux
President Of AL Consulting inc
“Ever since we met them, I just feel like we’ve all been growing together and we’re going to continue to grow”.
Tahir Mansoor
CEO of Black Window Tech LLC, Texas
We faced difficulties with the website crashing and got back up with the help of Bhavin and his team. We’re extremely happy with our website; the customer...
Marina Hatzidakis
Founder of Facci Restorante, USA
“The way they’ve initiated the entire project is awesome. I must say what they’ve built for us is beyond our expectations.”
Mr. Snehal Kothari
Founder & Director of OSI Study and Immigration Consultants