Multi-Agent AI Fraud Case Investigation & Analysis Platform

Core Logic

Manages investigation phases from intake through completion, coordinates specialist agents, synthesizes findings into unified recommendations (approve/decline/escalate/refer_law_enforcement), handles agent consensus voting (unanimous/majority/split), manages self-correction when contradictory evidence is found, and produces multi-view outputs for different stakeholders.

Core Logic

Performs document authenticity analysis including GAN fingerprint detection, frequency analysis, compression artifact analysis, and metadata anomaly detection. Identifies generative model signatures (Stable Diffusion, DALL-E). Analyzes video liveness through blink rate, micro-expression, face mesh consistency, and audio-video sync. Detects voice clones via voice print matching and spectral anomaly analysis.

Core Logic

Performs wallet risk scoring with scam identification, mixer/privacy coin detection, sanctioned address checking, darknet exposure analysis, and chain-hopping detection. Analyzes tokens for rug pull risk, honeypot detection, and liquidity lock status. Identifies investment scam indicators including promised returns, pressure tactics, Ponzi patterns, and celebrity endorsement fraud. Traces funds through blockchain forensics.

Core Logic

Performs velocity checks on transactions in last 24 hours, amount thresholds, new payee risk, timing anomalies, and device changes. Assesses recipient risk including payee account age, mule account indicators, and recent fraud reports. Analyzes behavioral signals like session duration, hesitation patterns, coaching indicators, screen sharing, and remote access detection. Recommends allow/delay/block/authenticate actions.

Core Logic

Classifies scam types (purchase, investment, romance, impersonation, invoice fraud, advance fee). Identifies victim vulnerability through age, financial stress, life events, and previous victimization. Analyzes communication for urgency language, fear tactics, authority impersonation, and payment coaching. Validates Confirmation of Payee results and warning dismissals. Performs PSR compliance checking for gross negligence, reimbursement eligibility, and PSP liability allocation.

Core Logic

Performs comprehensive identity verification through document forensic analysis, biometric matching, electoral roll verification, and identity graph traversal. Analyzes document authenticity markers, validates claimed identity against bureau records, and identifies synthetic identity indicators through tradeline analysis and credit footprint evaluation.

Core Logic

Traverses entity relationship graphs to identify connected applications, common addresses, shared devices, and linked accounts. Applies graph analytics for centrality scoring and community detection. Correlates across consortium fraud databases and identifies velocity anomalies indicating coordinated activity.

Core Logic

Automatically generates SAR narratives from investigation findings, structures required data fields per regulatory format, calculates reporting thresholds, and produces audit-ready documentation. Ensures compliance with FCA reporting requirements and maintains evidence chain for potential law enforcement referral.