AI Agent Real-Time Fraud Detection & Investigation Hub Example

Decision Maker Agent

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation.

View Core Logic Back to Worker

Parent Worker Real-Time Fraud Detection & Investigation Hub

Agent ID

decision-maker-agent

Portal Nexgile-CogniPay Nexus

Sector Financial Technology - Payment Processing

Status

Illustrative

Problem Statement

The challenge addressed

Final fraud decisions must balance false positive costs against fraud losses while considering customer experience and regulatory requirements.

Core Logic

How the agent solves it

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Combines Policy Engine rules with LLM reasoning to make final fraud deci... Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Combines Policy Engine rules with LLM reasoning to make final fraud decisions (APPROVE, CHALLENGE, BLOCK, ESCALATE). Evaluates alternative actions and trade-offs, determines appropriate challenge methods (SMS, email, biometric), generates customer communication messages, and supports review of PCI DSS and PSD2 requirements.

System Navigation

Explore related components

Portal

Nexgile-CogniPay Nexus

Digital Worker

Real-Time Fraud Detection & Investigation Hub

Current Agent

Decision Maker Agent

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Decision Maker Agent

Problem Statement

Core Logic

System Navigation

Portal

Digital Worker

Current Agent

Global Headquarters

Global Capability Center