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AgentsNewAI primitivesNewApp builderMobile appsWorkflowsDatabaseExternal appsSelf-hosting
Illustration of Agents showing an abstract nature scene
AI Primitives
App Builder
Mobile
Workflows
Database
External apps
Self-hosting
Illustration of Agents showing an abstract nature scene
AI Primitives

Type

EnterpriseStartupsAgencies

Discover

IntegrationsTemplatesUtilitiesBlogReads and reportsCustomer storiesVideosInteractive tour

Developers

DocumentationCommunityRetool UniversityAPI referenceRPC referenceCLI referenceHire a developer

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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

Map

Map

Text Input

Text Input

Table

Table

Button

Button

1+
Fraud monitoring tool

Components

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.
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.

Step 1 Create resource1. Create resource
Step 2 Read data2. Read data
Step 3 Connect data with UI3. Connect data with UI
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What you can build with Retool

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From startups to Fortune 500s, the world's most effective teams use Retool to build custom business software. Our customers

pedro-franceschi

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.

Try Retool today

Start building an internal tool or customer portal in under 10 minutes

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© Retool 2025
Company
About
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Start for freeStart for freeBook a demoBook a demo
Terms of usePrivacy policySecurityTrust CenterSite map
© Retool 2025