AI Agent Full Investigation Lifecycle System Active

Bank Verification Agent

View Core Logic Back to Worker

Parent Worker Full Investigation Lifecycle System

Agent ID

bank-verification-agent

Portal Nexgile-PayGuardian Vault

Sector Vendor Payment Fraud Prevention & Procure-to-Pay Security

Status

Operational

Problem Statement

The challenge addressed

Fraudulent payment redirection requires validating banking details against authoritative sources before processing payment changes.

Core Logic

How the agent solves it

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 acc... 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.

System Navigation

Explore related components

Portal

Nexgile-PayGuardian Vault

Digital Worker

Full Investigation Lifecycle System

Current Agent

Bank Verification Agent

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