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 Fraud Detection Engine 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
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.
Zion has delivered automation for fintech, healthcare, logistics, SaaS, and professional services — the pattern transfers; the integrations do not.
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
Security, finance, or ops leads who will not approve an agent without an audit trail
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
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 Fraud Detection Engine before we have seen your stack.