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CASE STUDY — FINTECH

A U.S. fintech provider reduced fraud losses by 17% and improved user retention by 13%—while also enhancing compliance confidence.

By deploying GRDigital’s Growth Orchestration System™ (GOS™), the firm orchestrated fraud mapping, secure platforms, and automated education campaigns.

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Opportunity

The fintech provider faced rising fraud incidents, fragmented compliance processes, and eroding customer trust. Legacy platforms left gaps in transaction monitoring, exposing the firm to significant regulatory scrutiny and financial losses. At the same time, user churn accelerated as clients demanded faster, more transparent payment systems. These pressures created an urgent need for a holistic overhaul that could simultaneously reduce fraud, restore confidence, and sustain growth in a highly competitive market.

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​​​The provider had reached an inflection point where fraud losses and compliance gaps threatened long-term viability. GRDigital introduced GOS™ as a unifying growth framework, embedding AI orchestration into both operational and customer-facing layers. By aligning compliance monitoring with secure platforms and user engagement strategies, the program reduced exposure while rebuilding trust. This positioned the client to scale confidently in a sector defined by both regulation and rapid innovation.
 

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Results & Metrics

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  • 17% fraud loss reduction ($8.5M annually)

  • 13% improvement in user retention

  • Improved compliance scores across audit cycles

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GOS™ enabled the provider to orchestrate fraud reduction, compliance, and customer trust in one cohesive system. The combination of measurable fraud reduction and qualitative trust gains reinforced the client’s ability to grow under strict regulatory expectations.

Key Takeaways
 

Learnings and Adaptability

The program highlighted how orchestrated AI strengthens fraud detection, compliance, and customer retention simultaneously, with outcomes varying by provider size and regulatory environment. This case study data is hypothetical, however, it reflects fintech benchmarks on fraud reduction, compliance performance, and user retention; results are illustrative and will vary by implementation.

Service Provided

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