AI Agent Multi-Agent AI Fraud Case Investigation & Analysis Platform Example

Authorized Push Payment Scam Detection Specialist

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

View Core Logic Back to Worker

Parent Worker Multi-Agent AI Fraud Case Investigation & Analysis Platform

Agent ID

app-scam-detection-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Illustrative

Problem Statement

The challenge addressed

Social engineering scams trick victims into authorizing payments to fraudsters. PSR regulations require detection of APP fraud and assessment of reimbursement eligibility for victim protection.

Core Logic

How the agent solves it

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Classifies scam types (purchase, investment, romance, impersonation, inv... Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Classifies scam types (purchase, investment, romance, impersonation, invoice fraud, advance fee). Identifies victim vulnerability through age, financial stress, life events, and previous victimization. Analyzes communication for urgency language, fear tactics, authority impersonation, and payment coaching. Validates Confirmation of Payee results and warning dismissals. Performs PSR compliance checking for gross negligence, reimbursement eligibility, and PSP liability allocation.

System Navigation

Explore related components

Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Case Investigation & Analysis Platform

Current Agent

Authorized Push Payment Scam Detection Specialist

Here

Authorized Push Payment Scam Detection Specialist

Problem Statement

Core Logic

System Navigation

Portal

Digital Worker

Current Agent

Global Headquarters

Global Capability Center