Zion automates the finance and risk work that already lives in email, ERP, and spreadsheets — close support, fraud queues, invoicing, and exception handling — with humans still on the approval path. This page covers Fintech Fraud Detection as Zion actually delivers it: scoped work after Discovery, then a pilot or retainer.
What we deliver
Capability
Invoice, expense, and exception routing with audit trails
Fraud and anomaly queues enriched before an analyst opens the case
Cash and demand signals that update the same dashboard weekly
Controls that match how your controller actually signs off
Outcomes we design for
Shorter close and fewer lost invoices
Analysts spending time on judgment, not copy-paste
A written control story for internal audit
This URL describes a finance, fintech & risk capability. It is not a self-serve checkout SKU.
Composio is our preferred action layer when an agent must use SaaS apps. We will say so if a simpler n8n or API job is enough.
How the engagement runs
Discovery ($99) — We map the workflow, systems, and the KPI this page is supposed to move. No packaged SKU is assumed.
Design — Architecture, data boundaries, human approvals, and the smallest useful pilot.
Build — Agents, integrations, and dashboards in your environment — Composio-first when apps must talk.
Operate — Runbooks, monitoring, and a retainer if you want Zion to keep the loop healthy.
Who this is for
Founders in LATAM and the US who want bilingual delivery and a written commercial path
Operators who already live in Slack, email, WhatsApp, and a CRM that is only half true
IT directors and MSPs who need a measurable operating loop, not another unused license
Commercial path
Live prices live on /plans/. Typical sequence: Discovery $99 → Consulting $499 → Starter project or Growth retainer. We will not invent a catalog price for Fintech Fraud Detection before we have seen your stack.