Fighting fraud through automation: the Payoneer story

By automating its anti-money laundering process, Payoneer reduced the time it takes to complete a suspicious activity investigation by 40%!



Payoneer is a global fintech company providing business-to-business money transfers, digital payment services, and cross-border transactions.


  • Digitally transform its process for potential fraud identification, investigation, and reporting
  • Significantly reduce employee time spent on manual tasks and data entry
  • Better protect the business and its customers from exposure to financial fraud

About Your Presenters

With over 10 years of experience delivering IT projects, Jon is a seasoned implementation consultant. As a Senior Delivery Manager he leads the implementation of custom solutions for clients leveraging process automation and event-driven technologies.

Jon Deiulis
Senior Delivery Manager

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