Hello Everyone I’m Nashra — I have 5+ years of experience in fraud & risk operations (payments/identity, ACH/cards) and I’m actively exploring opportunities in risk, fraud, ACH/payment workflows, and operations analytics. I have recently started learning Clay, and I’m curious how people are using it beyond outbound—especially for ops + risk-style workflows (triage, enrichment, monitoring, investigations, reducing false positives/negatives). If you were in my position, what would you explore or build in Clay to level up? Any recommended templates, projects, or free resources? Thank you — excited to learn from the community! LinkedIn:Nashra Ali -MSBA | LinkedIn
Excited to see you exploring GTM making that jump from fraud & risk operations is tough, right? How’s the Clay learning going so far?
Hey Nashra! I currently work in this space and I think I can share some thoughts: - I do believe you can use Clay in certain cases. Everything will depend on whether you can (i) integrate your data to operate at scale (ii) whether you can bring external signals. - For example, if you are doing a basic KYC using publicly available information, you may ingest the users data, then use claygents to surface public knowledge and come up with an answer. Or you can integrate your own KYC signals into clay (I have never done that, but I believe this is possible). - However, of course the core of Clay is GTM workflows. There are other specialized tools that are able to do these workflows you mentioned with greater scale.
