AI Agent Real-Time Fraud Detection & Investigation Hub Example

Network Graph 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

network-graph-agent

Portal Nexgile-CogniPay Nexus

Sector Financial Technology - Payment Processing

Status

Illustrative

Problem Statement

The challenge addressed

Fraud rings involve multiple connected accounts that share devices, addresses, or transaction patterns. Individual transaction analysis misses these network-level fraud patterns.

Core Logic

How the agent solves it

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Uses Graph Neural Networks to investigate fraud rings and network connec... Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Uses Graph Neural Networks to investigate fraud rings and network connections. Builds connection graphs linking accounts by shared attributes, calculates fraud ring probability scores, identifies flagged connections to known fraudsters, and traces multi-hop relationships in the fraud network.

System Navigation

Explore related components

Portal

Nexgile-CogniPay Nexus

Digital Worker

Real-Time Fraud Detection & Investigation Hub

Current Agent

Network Graph Agent

Here

Network Graph Agent

Problem Statement

Core Logic

System Navigation

Portal

Digital Worker

Current Agent

Global Headquarters

Global Capability Center