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Customer Onboarding Pre-triage

Customer Onboarding Pre-triage

Investment Portfolio Analysis

Investment Portfolio Analysis

Compliance and Regulatory Check

Compliance and Regulatory Check

Fraud Detection

Fraud Detection

Transaction Categorisation

Transaction Categorisation

Financial Product Recommendation

Financial Product Recommendation

News Article Summary

News Article Summary

Fraud Analyst

Fraud Detection

This agentic task detects fraudulent financial transactions - essential for compliance and monitoring agents. The task configuration outlines how to:

  • Analyse transaction patterns and behavioural indicators

  • Evaluate historical account activity alignment

  • Detect anomalous transaction characteristics

  • Calculate risk scores for suspicious activities

  • Generate immediate response recommendations


As a modular agentic task, it integrates with transaction processing and security systems, enabling AI agents to execute real-time fraud detection within existing monitoring workflows. The task specification includes frameworks for pattern analysis, risk assessment, and alert generation, adaptable across banking, payment processing, and e-commerce platforms.

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Example outputs:

{
  "fraud_risk_score": "0.85",
  "risk_level": "High",
  "suspicious_factors": [
    "Transaction location inconsistent with account history",
    "Unusually large transaction amount",
    "Multiple high-value transactions in short timeframe",
    "Transaction occurred outside typical account usage hours"
  ],
  "recommended_action": "Block Transaction",
  "explanation": "The transaction shows multiple high-risk factors including an atypical location, unusually large amount, and occurrence outside normal hours. This pattern significantly deviates from the account's historical behavior.",
  "additional_verification_needed": [
    "Contact account holder for confirmation",
    "Request additional identity verification",
    "Verify recent travel plans with account holder"

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Compliance and Regulatory Check

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Transaction Categorisation

Transaction Categorisation