AI Agent AI-Powered Vendor Validation System Active

Fraud Detection Supervisor

Orchestrates three specialized sub-agents: **Anomaly Detection Agent** (applies statistical analysis and ML models to identify behavioral deviations from baseline patterns), **Banking Validation Agent** (verifies bank account ownership, routing numbers, and SWIFT codes against authoritative sources), and **Network Graph Analyst** (maps entity relationships to detect shell companies, circular ownership, and suspicious network patterns)..

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Parent Worker AI-Powered Vendor Validation System

Agent ID

fraud-detection-supervisor

Portal Nexgile-PayGuardian Vault

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

Status

Operational

Problem Statement

The challenge addressed

Sophisticated fraud schemes evade single-point detection systems. Identifying fraudulent vendors requires multi-dimensional analysis of behavioral patterns, banking validity, and network relationships...

Core Logic

How the agent solves it

Orchestrates three specialized sub-agents: **Anomaly Detection Agent** (applies statistical analysis and ML models to identify behavioral deviations from baseline patterns), **Banking Validation Agent... Orchestrates three specialized sub-agents: **Anomaly Detection Agent** (applies statistical analysis and ML models to identify behavioral deviations from baseline patterns), **Banking Validation Agent** (verifies bank account ownership, routing numbers, and SWIFT codes against authoritative sources), and **Network Graph Analyst** (maps entity relationships to detect shell companies, circular ownership, and suspicious network patterns).

System Navigation

Explore related components

Portal

Nexgile-PayGuardian Vault

Digital Worker

AI-Powered Vendor Validation System

Current Agent

Fraud Detection Supervisor

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