Fraud Detection Platform
Real-time fraud detection and prevention platform — pattern analysis, anomaly detection, and automated investigation workflows for financial transactions.
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Fraud Detection Platform · Agent Mesh
Transaction Ingestion
Real-time transaction data ingested from payment systems.
Key Features
Real-time Monitoring
Stream processing of millions of transactions per second with sub-100ms fraud scoring.
Pattern Detection
ML models identifying fraudulent patterns across transaction history and behavioral signals.
Anomaly Detection
Unsupervised learning detecting unusual patterns that deviate from normal customer behavior.
Investigation Workflow
Automated case management with evidence gathering and recommendation engine.
Rule Engine
Configurable rule engine for business-specific fraud prevention policies.
Network Analysis
Graph-based analysis detecting fraud rings and organized fraud networks.
How It Works
Transaction Ingestion
Real-time transaction data ingested from payment systems.
Real-time Scoring
ML models score transaction fraud probability in real-time.
Pattern Analysis
Analyze transaction patterns against historical behavior.
Decision Engine
Automated decision based on scores, patterns, and rules.
Action Execution
Execute fraud prevention actions — block, challenge, or approve.
Alert Generation
Generate alerts for suspicious activity requiring investigation.
Investigation
Automated investigation with evidence gathering and recommendations.
Feedback Loop
Learn from investigation outcomes to improve detection models.
Multi-Agent Architecture
Scoring Agent
Real-time transaction scoring using ML models and rule engines.
- Feature extraction
- Model inference
- Rule evaluation
- Score generation
- Threshold management
Pattern Agent
Identifies fraudulent patterns across transaction history.
- Pattern matching
- Behavioral analysis
- Velocity checks
- Cross-account analysis
- Historical comparison
Investigation Agent
Automates fraud investigation workflows and evidence gathering.
- Case creation
- Evidence collection
- Timeline construction
- Recommendation generation
- Escalation routing
Network Agent
Analyzes transaction networks to detect fraud rings and organized crime.
- Graph analysis
- Cluster detection
- Entity resolution
- Link analysis
- Risk propagation
Alert Agent
Manages alert generation, prioritization, and customer notification.
- Alert generation
- Priority scoring
- Customer notification
- Action routing
- Feedback collection
Use Cases
Payment Fraud
Detect and prevent fraudulent card-not-present and card-present transactions.
Account Takeover
Identify unauthorized account access and prevent credential-based attacks.
Identity Fraud
Detect synthetic and stolen identity usage in account opening.
Wire Fraud
Prevent business email compromise and wire transfer fraud.
Insurance Fraud
Detect fraudulent insurance claims and staged accidents.
AML Monitoring
Automated anti-money laundering transaction monitoring and reporting.