AI Agent Multi-Agent AI Fraud Detection & Risk Assessment Engine Active

Credit Scoring & Synthetic Identity Detection

Calculates FICO scores from bureau data, analyzes credit utilization and payment history, evaluates debt-to-income ratios, and detects synthetic identities through thin file age and new tradeline patterns. Calls `nexgile_credit_pull`, `experian_credit_pull`, `affordability_calculator`, `synthetic_id_detector`, and `dti_lti_scorer` tools with ~1100ms processing time.

View Core Logic Back to Worker

Parent Worker Multi-Agent AI Fraud Detection & Risk Assessment Engine

Agent ID

credit-risk-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Operational

Problem Statement

The challenge addressed

Thin-file and synthetic identities present unique credit risk challenges. Accurate creditworthiness assessment and synthetic ID detection protect against bust-out fraud schemes.

Core Logic

How the agent solves it

Calculates FICO scores from bureau data, analyzes credit utilization and payment history, evaluates debt-to-income ratios, and detects synthetic identities through thin file age and new tradeline patt... Calculates FICO scores from bureau data, analyzes credit utilization and payment history, evaluates debt-to-income ratios, and detects synthetic identities through thin file age and new tradeline patterns. Calls `nexgile_credit_pull`, `experian_credit_pull`, `affordability_calculator`, `synthetic_id_detector`, and `dti_lti_scorer` tools with ~1100ms processing time.

System Navigation

Explore related components

Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Detection & Risk Assessment Engine

Current Agent

Credit Scoring & Synthetic Identity Detection

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