Fraud prevention investigation time reduced by 40%

Improving company and customer protection with automation

Payoneer, a global fintech company, needed to modernize its fraud prevention and anti-money laundering processes to improve its account holder protection.

Employees were manually investigating potential fraud through auto-generated reports, emails, phone calls, and other manual forms of communication, which delayed investigations.

Find out how automation reduced the time it takes to complete an investigation by 40%, limiting the company’s risk and exposure to fraud.