FRAUD DETECTION

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FRAUD DETECTION

Use Case Description

The robot check for the KYC details, authenticates if it’s a real user in a database and checks for any vulnerability/assets/other related knowledge of the credit applicant and provides the report to the business. If a fraudulent or any false information is identified, it escalates to the higher authority with the appropriate details it has gathered.

AS-IS WORKFLOW, TO-BE WORKFLOW

TO-BE Workflow.png
TO-BE Workflow.png1050×463 36.8 KB

Other information about the use case

Industry categories for this use case: BFSI, Finance

Skill level required: Intermediate

UiPath Products that were used: UiPath Studio, UiPath Document Understanding, UiPath Orchestrator

Other applications that were used: EXCEL, OUTLOOK, API TO CONNECT WITH DB

Other resources: -

What is the top ROI driver for this use case?: Minimize risk and ensure compliance in operations

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Hi @Guhan_Dhandapani

Thank you for your submission.

Please see our remarks below to qualify for a certification discount voucher:

  • as per the rules of the contest, the description of the use case should be at least 100 words

Please edit your post above with these changes :slight_smile: