Stay Ahead of Fraud Trends—Effortlessly
Instantly scan, summarize, and update on money laundering and criminal techniques.
Manually tracking evolving fraud tactics is overwhelming and time-consuming. Missing a new trend could mean costly oversights and increased risk exposure.
The hidden cost
What this is really costing you
Keeping up with the latest money laundering methods and criminal tools requires constant monitoring of news, regulatory updates, and industry reports. Sifting through endless sources eats into your day, leaving less time for analysis. Falling behind means missing critical threats and exposing your organization to unnecessary risk.
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
If you keep doing it manually, you risk missing emerging threats, slowing your investigations, and increasing the chance of undetected fraud.
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.
Get a Weekly Trend Update
You ask your agent to summarize the top five new fraud schemes reported this week.
Monitor Regulatory Shifts
You ask your agent to highlight any new anti-money laundering regulations affecting your sector.
Prepare for a Team Briefing
You ask your agent to generate a one-page overview of recent criminal tools and tactics for your next meeting.
Stay Alert on Emerging Threats
You ask your agent to flag any unusual patterns or red flags in the latest industry news.
How to hire your agent
Connect your tools
Link your case management, analytics, and document review platforms to centralize your resources.
Tell your agent what you need
Type: “Summarize the latest money laundering techniques and regulatory updates from the past month.”
Agent gets it done
Receive a clear, actionable summary of current trends, tactics, and compliance changes—ready to use or share.
You doing it vs. your agent doing it
Agent skill set
What this agent knows how to do
Summarize Emerging Threats
The agent scans trusted sources and delivers concise updates on new money laundering and criminal techniques.
Curate Regulatory Changes
The agent highlights relevant changes in laws and compliance requirements impacting your fraud analysis.
Aggregate Industry News
The agent collects and organizes news stories and reports related to financial crime trends.
Spot Patterns and Red Flags
The agent identifies recurring tactics and tools used by criminals, so you can adapt your strategies quickly.
Generate Actionable Briefings
The agent creates digestible summaries you can share with your team or use in presentations.
AI Agent FAQ
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