Agentic AI for Fraud Detection

The Agentic AI Fraud Detection Platform, built for financial services and high-volume transactional businesses, uses multi-agent AI and advanced technologies to safeguard organizations against identity fraud, account takeover, anti-money laundering (AML), and transactional fraud. Leveraging AWS services—including Amazon Bedrock, ECS, and DynamoDB—this solution orchestrates specialized AI agents for real-time fraud detection, autonomous investigation, and compliant reporting.

Features include adaptive, self-learning models that continuously analyze behavior patterns, monitor transactions, and identify new fraud techniques—even those never seen before. By combining machine learning, generative AI, and graph neural networks, the platform connects anomalies across data sources (such as transaction logs, user actions, device fingerprints, and geolocation), flagging complex schemes and providing auditable, analyst-friendly explanations for each case.

For financial institutions, payment providers, and digital enterprises, the Agentic AI Platform offers scalable integration, rapid alerting, and robust security. It supports regulatory requirements for risk management and audit trails, with explanations for every flagged transaction and configurable guardrails (built on Amazon Bedrock) to ensure responsible, bias-free AI interactions. This product integrates seamlessly with AWS MP Products and services relevant for fraud detection and anti-money laundering initiatives (refer to AWS Marketplace and Amazon Bedrock AgentCore documentation for compliance guidelines)

Selected as Finalists of the AWS Generative AI Nova Competition Link