Fraud Management-Tracking Account Activity


#1

Hello UiPath community,

I would like to do the task of detecting fraud activities which are present while carrying out account transactions.Will this Idea work? I would like to have an idea about how to approach and begin this task using this software.I need to construct a framework or algorithm before doing this task.I appreciate everyone’s involvement.


#2

Welcome Derek to Ui path Community!

Sure your idea will work.First your create one sample workflow and upload it here.


#3

Mr Derek
Its a simple topic. just try to get the live feeds from different sources. like if u r trying to get a fraud in banking accounts u will have to gain access to every account and their statements for the past 2 years. just try to find the misbehavior from that. like the amount deposited or the duration between which the transactions took place etc. if u need a details workflow, feel free to mail me @ arunpraveensnair@gmail.com
or in ur case just slide to ur left:)


#4

Dear Mr.Arun. Thanks for your reply.I would like to know how to gain acess to every account and statements.