Fraud Investigation Agent
Investigates flagged transactions end-to-end and produces a decision-ready case file in seconds.
RiskMulti-systemReasoning Live demo available
Fraud Investigation Agent
case TX-7741-21 · Card •• 4421
Agent running
Auto-flagged 4s ago · Risk score rising
Pending transaction
€842.18
Risk score
94
Visa •• 4421
Antibes FR
Evidence assembled
The problem
Fraud analysts spend 80% of their time gathering evidence across systems. Backlogs grow during attack waves, and good customers get locked out for hours.
What the agent does
- Pulls transaction history, device fingerprints, geolocation, and recent contacts across systems
- Builds a narrative — pattern match, similar prior cases, current risk scoring
- Recommends action (release, hold, block) with reasoning the analyst can audit and override
Business value
Reduces investigation time per case from 18 minutes to 90 seconds and improves true-positive rates by 22%.
More in Finance & Banking
Finance & Banking Live demo
KYC Onboarding Agent
Runs the full KYC/KYB workflow — document review, sanctions screening, beneficial-ownership mapping, and risk scoring.
ComplianceDocument AISanctions
→Finance & Banking Live demo
Dispute Resolution Agent
Takes a customer chargeback claim, gathers evidence, and decides — without a human handoff.
ChatMulti-stepDecisioning
→Finance & Banking
Compliance Monitoring Agent
Reviews advisor communications, trade activity, and policy adherence — surfacing violations before they escalate.
SurveillanceMulti-modalRisk
→