Fraud Alert Investigation Workflow
Automates fraud detection and investigation—monitoring transactions, enriching alerts, guiding decisions, and filing reports.
Fraud Alert Investigation Workflow
AI continuously scans transactions and flags suspicious activity. Alerts are enriched with contextual data and reviewed by analysts supported by AI. Confirmed fraud cases are compiled into SARs for final submission. The entire lifecycle—from detection to reporting—is streamlined through AI collaboration.
- AI monitors transactions and generates fraud alerts
- AI compiles additional data into enriched case files
- Human investigators assess cases with AI recommendations
- AI drafts suspicious activity reports (SARs)
- Reports reviewed and submitted by compliance
Business Impact
- Identifies fraud in real-time vs. hours or days
- Enables immediate case creation with enriched context
- Cuts false positives by 50%, saving review time
- Automates enrichment and reporting to free up teams
- 60% improvement in fraud detection accuracy
- Reduces regulatory penalties with audit-ready trails
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