Fintech Use Cases/Risk & FraudRisk Manager

Show our fraud rate and flagged transaction value this month versus last.

Show our fraud rate and flagged transaction value this month versus last. Bruin connects to a data warehouse and returns a governed answer in plain English, with the SQL and column-level lineage behind it, ready to turn into a live dashboard or a scheduled report.

Metrics & KPIs

fraud ratechargeback rateAML alert volumefalse positive rate

Required Data

Transactionsdisputesrisk flags

Data Sources

a data warehouseStripe

How Bruin answers this

Bruin

Bruin AI Data Analyst

Show our fraud rate and flagged transaction value this month versus last.

Bruin connects to your a data warehouse, Stripe and runs the analysis automatically.

It tracks fraud rate, chargeback rate, AML alert volume and delivers the answer in seconds, in Slack, Discord, Teams, Google Chat, WhatsApp, Telegram, email, or your browser.

Bruin for Fintech

Use cases across every team in your Fintech company, from churn & retention to revenue operations, product analytics to engineering. One AI that speaks your data.

Finance LeadGrowth LeadOperations LeadRisk Manager

Get this answer in seconds

Connect your data, ask the question, get the answer. No SQL needed.