AI Agent Multi-Agent AI Fraud Case Investigation & Analysis Platform Active

Authorized Push Payment Scam Detection Specialist

View Core Logic Back to Worker

Parent Worker Multi-Agent AI Fraud Case Investigation & Analysis Platform

Agent ID

app-scam-detection-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Operational

Problem Statement

The challenge addressed

Social engineering scams trick victims into authorizing payments to fraudsters. PSR regulations require detection of APP fraud and assessment of reimbursement eligibility for victim protection.

Core Logic

How the agent solves it

Classifies scam types (purchase, investment, romance, impersonation, invoice fraud, advance fee). Identifies victim vulnerability through age, financial stress, life events, and previous victimization... 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.

System Navigation

Explore related components

Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Case Investigation & Analysis Platform

Current Agent

Authorized Push Payment Scam Detection Specialist

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