Fraud Flag Agent
Payments are screened for fraud signals, and risky ones are held for review before any money moves.
Fraud Flag Agent
Screens payments for fraud signals and holds the risky ones for review before any money moves.
Finance & back office
The problem
What this agent takes off your plate
Fraud attempts arrive as ordinary-looking requests: a changed bank detail, an urgent payment, an unusual amount. Checks depend on someone noticing, and once money has left, recovery is slow and uncertain.
- Every payment checked against your risk rules
- Changed bank details and duplicates caught
- Risky payments held before release
- A record of every check and decision
How it works
From payment request to verified release
The agent checks each payment against your risk rules and the payee history: new or changed bank details, unusual amounts, timing and duplicates. Clean payments continue. Anything risky is held for a person to verify before it is released.
Why this agent
Screens payments for fraud signals and holds the risky ones for review before any money moves.
Outcomes
- Fewer fraudulent or duplicate payments
- Verification focused on the risky few
- Consistent checks on every payment run
- An audit trail for every hold
Connects to
Writes back
Turn tangled operations into clean, owned automation.
Rasiya reads your enquiries, documents and policies, then runs the work across every department and writes back to the systems you already use. Your team keeps the exceptions. The agents take the rest.