Fraud Agent

Fraud Network Detection

Surface coordinated fraud rings hidden across accounts and cases.

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Where it Helps

The Fraud Network Detection agent links accounts and cases that share device, contact, or payment identifiers, revealing coordinated fraud patterns that stay invisible when cases are reviewed one at a time. Connections are built and updated continuously across the portfolio. When a cluster of linked accounts crosses a risk threshold, the agent surfaces it to analysts as a visual network with the shared typology called out, so an entire ring can be investigated and actioned together instead of case by case.

Key Capabilities

Cross-Case Linking

Automatically connects accounts and cases that share device, contact, or payment attributes.

Ring Detection

Surfaces clusters of connected accounts exhibiting coordinated fraud behavior.

Typology Tagging

Classifies detected clusters by shared pattern, such as synthetic identity or mule activity.

Network Visualization

Presents linked accounts and shared attributes as an interactive graph for analyst review.

Case-Level Escalation

Flags related cases into the queue automatically when a new account joins a known ring.

Incremental Updates

New case data updates the network continuously, keeping detected rings current.

Audit Trail

Ring detections and analyst dispositions are logged to the case record for reporting.

How it Works

Continuous Data Ingestion

The agent ingests case and account data, including shared identifiers across the portfolio.

Link Analysis

Accounts and cases sharing device, contact, or payment attributes are automatically connected.

Ring Surfaced to Analyst

Clusters exceeding risk thresholds are flagged with a network map and shared typology.

Investigate and Action

Analysts review the linked evidence, escalate related cases, and action the ring as a whole.

Popular Use Cases

First-Party Fraud Rings

Networks of accounts opened with fabricated or synthetic identities sharing devices or contact details.

Mule Networks

Coordinated account clusters used to receive and move funds tied to fraud proceeds.

Application Fraud Bursts

Waves of linked applications sharing infrastructure, surfaced before losses compound.

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Related Agents

Fraud Network Detection

Surface coordinated fraud rings hidden across accounts and cases.

Fraud L1 Review

Evidence-backed disposition recommendations for faster, more consistent L1 alert review.

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