Stop Drowning in Fraud Case Decisions
AI-powered recommendations for complex fraud cases—fast, clear, and reliable.
Sorting through evidence and regulations to recommend actions in fraud cases eats up your day. Every case brings pressure to be both thorough and quick, but manual analysis slows you down and risks missing critical insights.
The hidden cost
What this is really costing you
Recommending actions in fraud cases means evaluating vast data, cross-referencing policies, and weighing risks—all under tight deadlines. Manual review is tedious and prone to oversight, especially when juggling multiple cases. The pressure to deliver accurate, defensible recommendations never lets up.
Time wasted
1.8 hrs/week
Every week, burned on work an AI agent handles in minutes.
Money lost
$2,610/year
In salary, missed revenue, and operational drag — annually.
If you keep ignoring it
Manual work increases the risk of missed red flags, inconsistent recommendations, and slower case resolutions—potentially exposing your organization to greater financial and reputational risk.
Return on investment
The math speaks for itself
Today — without agent
1.8 hrs/week
of manual work
With your AI agent
0.4 hrs/week
agent-handled
You save
$2,030/year
every year, reinvested into growing your business
Jobs your agent handles
What this agent does for you
Complete jobs, handled end-to-end — so your team focuses on what matters.
Complex Case Review
You ask your agent to analyze a multi-layered fraud case and recommend the best course of action.
Policy Alignment Check
You ask your agent to verify that your recommended actions comply with the latest fraud policies.
Risk Level Assessment
You ask your agent to score a case’s risk and suggest appropriate next steps.
Audit Prep
You ask your agent to generate supporting documentation for your recommendation to share with auditors or management.
How to hire your agent
Connect your tools
Link your existing accounting, business intelligence, and document management tools used for fraud analysis.
Tell your agent what you need
Type: 'Review this fraud case and recommend the most defensible action, highlighting any compliance concerns.'
Agent gets it done
The agent analyzes the data, cross-references policies, and returns a clear, actionable recommendation with supporting rationale.
You doing it vs. your agent doing it
Agent skill set
What this agent knows how to do
Case Evidence Synthesis
Summarizes and organizes all relevant case data for quick review.
Regulatory Cross-Check
Flags compliance issues and aligns recommendations with current fraud policies.
Risk Scoring & Justification
Assigns risk levels to cases and explains the rationale behind each recommendation.
Action Recommendation Drafting
Drafts clear, defensible next steps tailored to each fraud scenario.
Supporting Documentation Generation
Prepares supporting notes and documentation for audit trails and team review.
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