SOC 2 Compliant
PCI DSS CertifiedWorkflow AI Agents
AI Agents for Fraud Investigation
Automate fraud investigation with AI-powered case triage, analysis, and reporting.
Key Features
Powerful AI capabilities designed to transform your operations
Case Triage
AI prioritizes fraud cases based on risk and complexity
Evidence Collection
Automatically gather transaction history and supporting data
Pattern Analysis
ML identifies fraud patterns and connections across cases
Automated Reporting
Generate investigation reports and SAR filings automatically
Use Cases
- Fraud case investigation
- SAR preparation
- Transaction monitoring
- Pattern detection
- Customer due diligence
- Investigation documentation
Key Benefits
- Investigate cases 3x faster
- Improve fraud detection rate
- Better investigation quality
- Lower investigation costs
- Enhanced compliance
- Reduced false positives
Industries We Serve
Trusted by leading organizations across multiple sectors
Banking
Financial Services
FinTech
Insurance
Credit Unions
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