Fraud AI agents
2 ready-made GREP AI agents for fraud: research, checks and briefs that run on demand or on a schedule.
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Agents
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Fraud AI agents
2 agentsAgents2
- Runs on demand
Customer Document Authenticity Check
You get a field-by-field check of one customer document against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView → - Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Each run re-checks every merchant site for changes, prohibited products, complaints, regulator actions and domain problems, then gives you a decision per merchant.
Sourced reportView →
By team
Founders82Operations teams61Compliance teams50Finance teams49Everyone43Risk teams43Marketing teams40Sales teams40Researchers37Legal teams36Investors35Executives29Product teams29Education19People19Real estate18Students18Engineering teams16Public15Media13Healthcare11Data10Design7Customer6Strategy4Procurement3Recruiters3
By topic
Compliance9Competitive intelligence7KYC6Pricing6Procurement6Prospecting6Brand5Due diligence5Grants5Regulation5SEO5Supply chain5Benchmarking4Document verification4Gtm4KYB4Real estate4Sanctions4Security4Valuation4Account research3Careers3Citations3Commercial real estate3Contracts3Local news3Market3Payments3Policy3Public procurement3Regulatory change3Sales enablement3Talent3Zoning3Fraud2