In Riyadh for LEAP 2026 · 31 Aug–3 Sep—Meet on-site or reserve a workflow audit →
Work / WG Financing
Financial Services / Fintech

RPA & Fraud Detection Automation

WG Financing

A Power Automate Desktop and cloud system that accelerated application review while increasing detection of high-risk patterns.

Power Automate DesktopPower Automate CloudRPAMicrosoft 365
The challenge

What was getting in the way

Loan and financing applications were screened manually. As volume grew, the process became slow, error-prone, and increasingly exposed to fraud risk.

The solution

What was built

RPA automated repeatable screening steps, applied fraud-pattern checks, routed exceptions for human review, and recorded audited back-office activity across Microsoft 365.

  • Desktop automation for repetitive screening work
  • Cloud orchestration across Microsoft 365
  • Fraud-pattern detection and exception handling
  • Retries and audit trails for operational reliability
  • Human review retained for high-value decisions
40%Reduction in screening time
50%Increase in fraud detection rate
Higher valueTeam focus shifted to decisions
System flow

How the pieces connect

A simplified architecture view. Production details vary by environment, identity model, data policy, and operating constraints.

Receive
Financing applicationIncoming case
→
Screen
Power Automate DesktopRepeatable checks
→
Evaluate
Fraud rulesRisk patterns
→
Review
Human exception pathDecision control
→
Record
Microsoft 365Audit trail
Start with one workflow

Bring me the process that is slow, manual, or difficult to scale.

In 20 minutes, we can map the bottleneck, identify what is worth automating, and decide whether a proof of value makes sense. No pitch deck required.

Book a complimentary workflow audit →

Can’t find a suitable time on the calendar? Message me on WhatsApp and I’ll do my best to arrange a time that works.

In Riyadh during LEAP 2026 · Remote worldwide · On-site by arrangement
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