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.

Subscribe to Bits In Glass

Get the latest news and updates directly in your inbox.

Check out our video library!

Learn how Appian helped top brands gain success.