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Fintech

Automated Fraud Detection Workflows

Complexity
High
Timeline
14-18 weeks
Outcomes
4+

Challenge

Reactive fraud detection with manual investigation processes and delayed account actions.

Solution

Data Cloud unified customer profile with Einstein AI real-time fraud scoring and Flow-automated account freeze and case creation.

Key Outcomes

  • Real-time fraud prevention
  • Reduced financial losses
  • Automated account protection
  • AI-powered pattern detection

Tags

fraudfintechaidetectionautomation

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Implementation Timeline

14-18 weeks
High Complexity

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