Full Investigation Lifecycle System

Core Logic

COORDINATOR-type agent managing the entire investigation workflow. Implements workflow versioning (WF-FRAUD-INVESTIGATION-V2), defines parallel execution groups and sequential dependencies, monitors agent health and progress, handles timeout and failure recovery, and maintains orchestration metrics including token usage and cache hit rates.

Core Logic

VERIFICATION-type agent analyzing email headers for SPF, DKIM, and DMARC compliance. Queries DNS records, validates sender IP authorization, checks against known TOR exit nodes and anonymizing proxies. Performs temporal analysis of request timing against established business hours patterns. Generates detailed reasoning chains documenting each verification step.

Core Logic

VERIFICATION-type agent querying Federal Reserve ABA routing database, SWIFT network, and banking consortium APIs. Validates routing number existence, matches bank names to routing numbers, checks account age, and verifies SWIFT/BIC codes. Cross-references with historical vendor banking data to detect suspicious changes.

Core Logic

SWIFT_VALIDATOR-type agent performing real-time SWIFT gpi tracker queries. Validates BIC codes against the current SWIFT directory, checks SEPA SCT Instant participant reachability, and verifies correspondent banking relationships. Provides transaction feasibility assessment for international wire transfers.

Core Logic

DOCUMENT_AI-type agent applying forensic document analysis. Examines PDF metadata for creation/modification timestamp inconsistencies, validates digital signature certificate chains, detects font manipulation and image splicing, compares layouts against legitimate templates. Generates authenticity confidence scores with detailed indicator explanations.

Core Logic

DATA_RETRIEVAL-type agent screening entities against OFAC SDN, EU Consolidated List, UN Security Council, and 247 additional global sanctions lists via Dow Jones Risk Center and LexisNexis WorldCompliance. Performs fuzzy name matching, screens beneficial owners and associated parties, and checks adverse media with source attribution.

Core Logic

BEHAVIORAL_ANALYSIS-type agent building and querying behavioral profiles. Analyzes transaction frequency, amount distributions, timing patterns, and channel preferences. Calculates z-scores for deviation detection, identifies velocity anomalies (multiple requests in short timeframes), and flags statistically significant departures from established patterns.

Core Logic

CRYPTO_TRACER-type agent analyzing cryptocurrency exposure via Chainalysis Reactor. Traces wallet addresses, identifies connections to mixers, darknet markets, and sanctioned entities. Maps transaction flows across Bitcoin, Ethereum, and Tron networks. Provides risk scoring for crypto-related exposure.

Core Logic

OPEN_BANKING-type agent leveraging PSD2 Account Information Services. Verifies account holder name matches expected vendor identity with fuzzy matching and similarity scoring. Confirms account status (active/closed), account type, and SEPA support. Provides definitive account ownership verification.

Core Logic

VERIFICATION-type agent initiating multi-channel contact attempts. Places calls to verified phone numbers, sends SMS verification requests, emails through established addresses. Tracks response timing and availability patterns. Documents all contact attempts for audit trail with outcome recording.

Core Logic

PATTERN_MATCHING-type agent comparing request feature vectors against FBI IC3 fraud pattern database and internal historical case library. Calculates Jaccard similarity scores, identifies matching fraud typologies (BEC wire diversion, invoice fraud, vendor impersonation), and provides historical case statistics for matched patterns.

Core Logic

REGULATORY_COMPLIANCE-type agent validating process compliance against SOX Section 404, GDPR, PCI-DSS, ISO 27001, and AML/CFT FATF recommendations. Verifies internal control satisfaction, 4-eyes principle enforcement, data minimization, and audit trail integrity. Generates compliance certificates and examination-ready documentation.

Core Logic

RISK_SCORING-type agent implementing ML ensemble methods (Logistic Regression, Bayesian classifiers, XGBoost). Aggregates weighted findings from all investigation agents, calculates composite risk scores with 95% confidence intervals, generates SHAP feature importance analysis, and produces natural language explanations for non-technical stakeholders.