Fraud monitoring tool

Fraud detection and monitoring is a core function for any financial services company processing the exchange of transactions. With Retool, you can build a fraud monitoring application to equip operations and customer support teams with the ability to look up a customer, view transactions in a table, and verify or freeze accounts based on suspected fraudulent activity.

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Industry

Financial Services

End users

OperationsCustomer Support

Components

Components

Build from a handful of drag-and-drop components

Text provide titles to tables and contextual information about a transaction using text.

Text Input use a text input as a way to search your customer database and view customer transaction history.

Button add buttons for users to freeze accounts or verify purchases.

Table displays a table of users that can be sorted and filtered using the search text inputs.

Map add a map component to display where transactions took place on a map.

Data source

Connect Retool to your customers and transactions database to build this app. Retool supports many popular databases out of the box like PostgreSQL, MongoDB, DynamoDB, MySQL, Redshift, and more.