Fraud Detection Agent

The Fraud Detection Agent uses advanced machine learning algorithms to protect financial institutions and their customers from fraudulent activities. This system operates continuously to monitor and analyse transactions across multiple channels.

Key capabilities include:

• Real-time transaction monitoring and scoring based on historical patterns and known fraud indicators
• Behavioural analysis of customer accounts to establish normal activity patterns and flag anomalies
• Geographic and device-based authentication verification
• Network analysis to identify connected suspicious activities
• Automated alert generation and case management for investigation teams

The Fraud Detection Agent significantly reduces financial losses from fraudulent activities while improving the customer experience by minimising false positives and maintaining smooth transaction processing for legitimate activities.