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.


Build from a handful of drag-and-drop components

[object Object]
Text provide titles to tables and contextual information about a transaction using text.
[object Object]
Text Input use a text input as a way to search your customer database and view customer transaction history.
[object Object]
Button add buttons for users to freeze accounts or verify purchases.
[object Object]
Table displays a table of users that can be sorted and filtered using the search text inputs.
[object Object]
Map add a map component to display where transactions took place on a map.

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.

Step 1 Create resource1. Create resource
Step 2 Read data2. Read data
Step 3 Connect data with UI3. Connect data with UI
pedro-franceschi
Brex Icon

Pedro Franceschi

Co-founder and CTO at Brex

Retool is incredible. It's been a critical for our ops from the start, and is the reason we’re able to scale so quickly. And the on-prem version with access controls & audit logs makes it easy to meet our compliance requirements.

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