The problem
Identity, sanctions and fraud checks run in separate tools, so fraud gets through, good applicants hit friction, and analysts piece cases together by hand.
What changes
- Fewer fraudulent accounts opened
- Extra checks only when risk calls for them
- Analysts get cases with evidence already gathered
Full specification
The complete specification for Identity and Application Fraud Screening Agent is shared with your team under NDA as part of a demo or evaluation. It covers:
- Step-by-step workflow and human approval points
- Tools, systems and access levels
- Guardrails and regulatory mapping
- Handoffs to other agents and teams
- Evaluation set (L1–L5) and results
- Model risk documentation