AI Fraud Operations Agent

    Fraud Operations
    Agent

    AI agent that creates, optimizes, and maintains fraud prevention rules automatically through continuous transaction pattern analysis.

    What does it do?

    Intelligent fraud prevention

    Goes beyond ML scoring: generates explainable rules, dynamically adjusts thresholds, and learns from every outcome.

    RULE GENERATION

    Generates fraud rules using natural language

    Describe in natural language the rule you need. The agent accesses 104 fields and 7 lists to automatically create explainable and actionable rules.

    AI Rules Generator
    NLP

    Available Fields · 104

    MERCHANT.MCCUSD_AMOUNTCARD_COUNTRYCLIENT.IDMERCHANT.COUNTRY…

    Available Lists · 7

    HIGHRISKMCCBLOCKLISTED_EMAIL_DOMAINBLOCKLISTED_IP_COUNTRY

    Describe your rules

    ML MODELS

    Suite of ML models specialized in fraud

    Analyzes 200+ features in real time per transaction: velocity patterns, geolocation, device fingerprint, and behavioral analysis with multi-layer machine learning models.

    ML Fraud Models
    200+ features

    Velocity Patterns

    48 features

    96.3%

    Geolocation Analysis

    32 features

    94.7%

    Device Fingerprint

    64 features

    97.1%

    Behavioral Analysis

    56 features

    95.8%

    DYNAMIC THRESHOLDS

    Dynamically adjusts thresholds to balance results

    Auto-optimizes the balance between fraud prevention and false positives. Each outcome feeds the model to continuously improve precision.

    Dynamic Thresholds
    Fraud Threshold72%

    Blocked

    847

    Reviewed

    234

    Approved

    12,456

    False Pos.

    0.3%

    Auto-ajuste activo — balance óptimo

    DECISION ENGINE

    Decision engine with mandatory and configurable rules

    Separates mandatory rules (PCI compliance) from client-configurable rules and AI-generated rules. Cascading evaluation with traceable results.

    Decision Engine
    EVALUATING
    Mandatory: PCI Compliance
    PASS
    MANDATORY
    AI-GEN: High-risk MCC + Geo
    BLOCK
    AI-GENERATED
    Custom: Velocity limit
    REVIEW
    CUSTOM
    What does it deliver?

    Actionable results

    Each analysis produces explainable rules, multi-layer scores, and continuous optimization.

    01
    STEP 01

    Explainable rules

    Rules generated in natural language, auditable and with transparent reasoning.

    02
    STEP 02

    Multi-layer scoring

    ML models that analyze 200+ features in real time per transaction.

    03
    STEP 03

    Auto-optimization

    Dynamic thresholds that balance fraud prevention vs. false positives.

    04
    STEP 04

    Continuous learning

    Every outcome improves the model — automatic feedback on every decision.

    Prevent fraud with
    artificial intelligence

    Explainable rules, multi-layer scoring, and continuous auto-optimization.