Fraud Agent
Catches the signal before the money moves.
Scores transactions for fraud and risk in flight and shows the exact signal behind every flag, so investigators act on evidence rather than hunches. Your team moves from doing the work to reviewing the exceptions.
- Email & chat
- Historical data
- Documents & forms
- Drafted communications
- Audit-ready evidence
- Exception flags
Why this work breaks at scale.
It burns senior time on low-judgment steps and leaves no clean trail of why each call was made.
What the Fraud Agent does for your team.
Human-in-the-loop by design
Routine cases run end-to-end; anything above your confidence or value threshold is routed to a person with the full context attached.
Writes a complete audit trail
Every step is timestamped and reversible, giving you 100% coverage for internal review and external audit.
Reads what you already have
Ingests documents, records, and messages in the formats your banking & financial services stack produces, no clean-room data prep required.
Deterministic where it matters
Regulated or high-stakes steps follow fixed, testable workflows, generative help is reserved for drafting and ideation.
From first account to collections, one customer view.
Ingest
Pulls in the relevant records and documents the moment they arrive.
Extract & validate
Structures the data and checks it against your rules and reference masters.
Decide or draft
Resolves the routine case or prepares a recommendation for review.
Post & log
Commits the outcome to your system of record with a full audit trail.
- Email & chat
- Historical data
- Documents & forms
- Reference masters
- Drafted communications
- Audit-ready evidence
- Exception flags
- Posted transactions
Deployed into the systems you already run.
No rip-and-replace. The Fraud Agent connects to your existing banking & financial services tooling and writes back to your system of record.
Deployed for Risk & financial-crime teams — more true hits, fewer false alarms.
The practical details.
Every action is logged, reversible, and traceable to source, giving you 100% audit coverage. The platform is SOC 2 compliant and deployable in your private cloud or on-prem.
A first version typically runs against your own data within weeks, the first agent can be live in as little as 48 hours, with full deployment in two to eight weeks.
Yes. You own 100% of the IP, code, and documentation. There is no platform lock-in and the full system transfers to your team.
No. It removes the low-judgment, repetitive work and routes anything consequential to a person with the context attached, so your team spends time where judgment actually pays off.