What Was Unique About the Solution Implemented?
UiPath’s intelligent automation seamlessly managed fraud case processing across multiple systems, reducing manual intervention. The deployed AI Agents ensured real-time verification and transaction validation, improving compliance and accuracy. A robust retry mechanism and exception handling
Agentic framework were implemented, minimizing disruptions caused by login failures or missing data. Additionally, the scalable architecture allows easy expansion to accommodate future fraud detection enhancements and system integrations.
Fraud Case Handling Process Flow with Agents
Step 1: Agent logs into My Co-op, Extranet, and Symitar
Step 2: Agent navigates to Falcon CDR → Fetch case list → Queue for processing
Step 3: Agent checks for duplicates based on card & customer details (Found → Log in summary report & close duplicate) (Not found → Proceed)
Step 4: Agent verifies case status (Yes → Proceed with transaction verification) (No → Mark as handled & move to next case)
Step 5: Agent logs in to Symitar (one-time login), search for account number & verify card details, extract transaction details
Step 6: Agent handles exception. Account or card not found? (Yes → Mark as exception & log in report) (No → Proceed)
Step 7: Agent updates case details in Symitar, creates & validate transaction notes
Step 8: Agent checks for email confirmation on fraud correspondence
Step 9: Agent updates case status to ‘Successful,’ logs final entry in summary report
Step 10: Agent moves to the next case until all are processed, sends Summary Report to business
Transforming Fraud Detection with AI for Faster, Smarter, and More Efficient Case Processing
The integration of UiPath’s intelligent automation and AI-driven process orchestration led to significant improvements in fraud detection and case resolution. By automating manual interventions, streamlining transaction verification, and ensuring real-time reporting, the organization optimized its fraud management process.
01 - Significant Time Savings
657+ hours saved annually by eliminating manual fraud case handling and duplicate entry checks.
02 - Eliminating Errors
98% error reduction in transaction validation and fraud case processing.
03 - Faster Fraud Detection
Accelerated fraud identification and resolution, improving service quality and compliance.
04 - Cost Efficiency Through Automation
$19,723.50 in annual cost savings through automation.
05 - Better Case Management
Improved case visibility and tracking with automated reporting and real-time updates.
06 - Improved Compliance
Near 98% compliance with intelligent exception handling and automated alerts.