Fraud Case Investigation
Builds fraud investigation packages so your team prosecutes, not paperworks.
Core · Risk & Fraud
Your agent assembles structured fraud investigation files — transaction evidence, pattern analysis, device and IP data, and prior incident history — so your fraud team spends time on decisions and escalations, not evidence gathering.
What your agent does
- ◆ Aggregates transaction evidence and related account activity
- ◆ Maps device, IP, and behavioral signals to the suspected fraud pattern
- ◆ Cross-references prior fraud incidents and SAR history
- ◆ Produces a structured investigation package with SAR draft
Common use cases
- Fraud case escalation
- SAR filing preparation
- Law enforcement referrals
Usage & pricing
Included 10 investigations / mo
Overage $5.00 per investigation
Resets Monthly
Available in
Risk & Fraud core included
fraud investigationSARfraud casefinancial crimefraud evidencefraud management