Fraud-Alert Investigation
Triage fraud and anomaly alerts, assemble the evidence, and hand an analyst a decision-ready file.
- ISO 27001 certified
- SOC 2 Type II certified
- Zero data retention
- Full audit trail
The manual pain
Analysts drown in false positives. Each alert means pulling transactions, account history, and prior cases by hand before a decision can be made.
What the agent does
The agent gathers the transactions, history, and related alerts behind each case, summarizes the pattern, and scores it against policy. An analyst makes the call on a complete file.
What You Get
Concrete outputs, each one cited, logged, and reviewed by a person before it is relied on.
Runs on the Unified AI Execution Layer
This agent runs through the same governed path as every CreateOS workflow: routed to the right model, policy-checked before it acts, validated before it answers, and logged for audit.
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Read onboarding packets in full, extract what compliance needs, and flag gaps before review.
AML alert triage
Score and structure AML alerts with the supporting evidence, every decision logged for the audit file.
Communications surveillance
Check communications against policy continuously, surfacing only what a reviewer needs to see.
Credit-memo drafting
Draft credit memos from financials and loan files, every figure traced to its source document.
Loan-file review
Check loan files for completeness and policy exceptions before underwriting touches them.
Regulatory reporting support
Assemble regulatory filings from systems of record and flag inconsistencies before submission.
