agent_07
Fraud Analyst
Wire & vendor anomalies
LAST · 2m ago
Fraud detection · Human in control
Intelligence that protects what matters.
Real-time risk insights. Agentic automation. Clear actions. Audit ready. Start with the fraud queue: review alerts, understand agent reasoning, and approve or escalate with a full trail.
High risk
3
Needs review
6
Resolved
2
Live risk score
73/100
Active agents
STATUS · MONITORING
investigating
agent_12
Risk Sentinel
Exposure thresholds
LAST · 4m ago
agent_03
Payments Ops
ACH / card exceptions
LAST · 9m ago
agent_18
Cash Visibility
Multi-bank balances
LAST · 21m ago
Fraud queue
Filter, inspect agent evidence, then take a controlled action.
AlertAmountRiskStatus
Live wedge
Fraud & risk
Live today: queue, scores, agent evidence, human approvals.
Expand later
Payments & banking
Next: exception ops, cash visibility, and payment holds.
Expand later
Investments & ops
Later: multi-agent coverage across broader finance workflows.