AI Agent Enterprise Cross-Border Payment Optimization Platform Active

Fraud Detection Agent

View Core Logic Back to Worker

Parent Worker Enterprise Cross-Border Payment Optimization Platform

Agent ID

fraud-detection-agent

Portal Nexgile-PayAxis Gateway

Sector Cross-Border Payments & Treasury Management

Status

Operational

Problem Statement

The challenge addressed

Traditional rule-based fraud detection misses novel fraud patterns and generates excessive false positives. Detecting anomalies across transaction velocity, amounts, timing, and geography requires sop...

Core Logic

How the agent solves it

Employs Isolation Forest ensemble anomaly detection with 100 trees and 256 subsample size. Analyzes behavioral patterns including amount deviation from vendor baseline, 24-hour transaction velocity, n... Employs Isolation Forest ensemble anomaly detection with 100 trees and 256 subsample size. Analyzes behavioral patterns including amount deviation from vendor baseline, 24-hour transaction velocity, new country/currency flags, unusual timing, and high-risk jurisdiction indicators. Time complexity O(T x ψ x log ψ). Achieves 98.2% detection accuracy with 1.8% false positive rate and 3% contamination rate.

System Navigation

Explore related components

Portal

Nexgile-PayAxis Gateway

Digital Worker

Enterprise Cross-Border Payment Optimization Platform

Current Agent

Fraud Detection Agent

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