Fraud AI agents
2 ready-made GREP AI agents for fraud: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
2 deliver a sourced report. 1 runs on demand and 1 runs over a list on a schedule. Built for compliance teams, finance teams, risk teams and operations teams.
Fraud AI agents
2 agentsAgents2
- Runs on demand
Customer Document Authenticity Check
Document fraud detection for one customer document: a field-by-field check against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Built for KYC, onboarding and fraud analysts running document fraud detection on documents customers submit.
Sourced reportView → - Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Weekly merchant monitoring that re-checks up to 25 merchant sites for changes, prohibited products, complaints, regulator actions and domain problems, with a decision per merchant.
Built for acquirers and payment facilitators running merchant monitoring on their portfolio.
Sourced reportView →