AI Agent AI Fraud Detection System Active

Contextual Risk Agent

Evaluates transaction context including time-of-day patterns (late-night = higher risk), geographic location consistency with user's profile, merchant category inherent risk levels, and environmental factors (public holidays, payday periods). Generates contextual risk multipliers applied to base risk scores.

View Core Logic Back to Worker

Parent Worker AI Fraud Detection System

Agent ID

contextual-risk-agent

Portal Nexgile-FinVerse Hub

Sector Fintech & Digital Banking

Status

Operational

Problem Statement

The challenge addressed

Transaction risk varies significantly based on environmental factors that pure transactional analysis ignores.

Core Logic

How the agent solves it

Evaluates transaction context including time-of-day patterns (late-night = higher risk), geographic location consistency with user's profile, merchant category inherent risk levels, and environmental... Evaluates transaction context including time-of-day patterns (late-night = higher risk), geographic location consistency with user's profile, merchant category inherent risk levels, and environmental factors (public holidays, payday periods). Generates contextual risk multipliers applied to base risk scores. Contributes 5% weight with 95% confidence scores.

System Navigation

Explore related components

Portal

Nexgile-FinVerse Hub

Digital Worker

AI Fraud Detection System

Current Agent

Contextual Risk Agent

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