AI Agent Multi-Agent AI Fraud Detection & Risk Assessment Engine Example

Regulatory Compliance & Watchlist Screening

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

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Parent Worker Multi-Agent AI Fraud Detection & Risk Assessment Engine

Agent ID

compliance-aml-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Illustrative

Problem Statement

The challenge addressed

Financial institutions must comply with KYC/AML regulations and screen applicants against PEP lists, sanctions databases, and regulatory watchlists to avoid regulatory penalties and reputational damag...

Core Logic

How the agent solves it

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Performs KYC verification, PEP screening against Dow Jones database (1.5... Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Performs KYC verification, PEP screening against Dow Jones database (1.5M+ entries), OFAC/UN/EU/HMT sanctions checking via Refinitiv World-Check (50K+ records), AML risk scoring, age verification (18+ requirement), and FCA Consumer Duty assessment. Calls `dow_jones_pep_screening`, `refinitiv_sanctions_check`, `aml_risk_scorer`, and `age_verification` tools with ~900ms processing time.

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Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Detection & Risk Assessment Engine

Current Agent

Regulatory Compliance & Watchlist Screening

Here

Regulatory Compliance & Watchlist Screening

Problem Statement

Core Logic

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Portal

Digital Worker

Current Agent

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Global Capability Center