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Fraud Detection Agent

Runs velocity checks on applications (same device, IP, email patterns), executes isolation forest anomaly detection on application features, verifies identity against authoritative databases, and flags suspicious behavioral patterns. Generates fraud risk scores with detailed evidence trails.

Agent ID
fraud-detection-agent
Sector Capital Markets, Brokerage Technology & Investment Services
Status
Operational

Problem Statement

The challenge addressed

Application fraud costs lenders billions annually. Manual fraud review is inconsistent and cannot detect sophisticated fraud patterns or synthetic identity schemes at scale.

Core Logic

How the agent solves it

Runs velocity checks on applications (same device, IP, email patterns), executes isolation forest anomaly detection on application features, verifies identity against authoritative databases, and flag...

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