Fraud Agent¶
The Fraud Agent is your intelligent fraud specialist. Ask it to detect suspicious activity, build investigation cases, assess fraud risk, draft SARs, or research emerging fraud typologies, and it plans, gets your approval, then executes under Authorisation Layer governance.
What it's good at¶
- Detection, surface fraud signals in transaction data.
- Investigation, assemble cases from evidence and map entity relationships.
- Prevention, identify control gaps in your fraud framework.
- Intelligence, research emerging fraud typologies (BEC, APP, and more).
- Reporting, draft Suspicious Activity Reports (SARs) and summaries.
Default skills¶
| Skill pack | Use |
|---|---|
| Detection | Signal detection in transactions. |
| Investigation | Case building and link analysis. |
| Prevention | Control-gap assessment. |
| Intelligence | Typology and threat research. |
| Reporting | SARs and regulatory reports. |
Toggle these and add your own custom skills per workspace.
Example prompts¶
- Analyse these transactions for fraud signals
- Build an investigation case from this evidence
- Draft a Suspicious Activity Report (SAR)
- Identify control gaps in our fraud framework
- Research BEC and APP fraud typologies
- Map entity relationships to detect a fraud network
Tips¶
- Upload transaction extracts and evidence to Documents.
- Pair with Redact to keep customer PII out of model logs.
- Use an automation for recurring monitoring and reporting.