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

Real-Time Payment Fraud Analyzer

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

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

Agent ID

rtp-fraud-agent

Portal Nexgile-FintelliQ Nexus

Sector Fintech / Credit Bureau & Lending Technology

Status

Illustrative

Problem Statement

The challenge addressed

Faster payment systems enable rapid-fire fraud on real-time rails. Detecting RTP fraud requires velocity analysis, recipient risk assessment, and behavioral analysis before irrevocable payments are pr...

Core Logic

How the agent solves it

Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Performs velocity checks on transactions in last 24 hours, amount thresh... Illustrative workflow design. Validate capabilities, performance, controls and integration requirements before implementation. Performs velocity checks on transactions in last 24 hours, amount thresholds, new payee risk, timing anomalies, and device changes. Assesses recipient risk including payee account age, mule account indicators, and recent fraud reports. Analyzes behavioral signals like session duration, hesitation patterns, coaching indicators, screen sharing, and remote access detection. Recommends allow/delay/block/authenticate actions.

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Portal

Nexgile-FintelliQ Nexus

Digital Worker

Multi-Agent AI Fraud Case Investigation & Analysis Platform

Current Agent

Real-Time Payment Fraud Analyzer

Here

Real-Time Payment Fraud Analyzer

Problem Statement

Core Logic

System Navigation

Portal

Digital Worker

Current Agent

Global Headquarters

Global Capability Center