Fraud Monitoring Agents
Stop fraud in real time. Replace after-the-fact investigations with AI agents that integrate new typologies and ongoing pattern analysis to detect fraud and freeze high-risk transactions, before funds move.
94%
Fewer false positives
83%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Catch emerging fraud in real time without slowing payments
Real-Time Fraud Protection
Stop romance scams, advance-fee fraud and account takeovers, before losses occur. Our AI agent analyzes transaction patterns and customer profiles to instantly surface anomalies.
Pattern-Based Detection
Integrate new typologies as they evolve. New structuring attempts, mule activities and coordinated cross-account schemes are flagged with historical context to support faster review.
From Alert to SAR, Instantly
Agents generate risk assessments, recommended actions and audit-ready narratives aligned to your protocols, enabling fraud teams to quickly respond to fraud activity and escalate to SARs.
Built for teams in highly-regulated spaces
Protection that stops fraud in the act
Intelligent Transaction Freezes
Pause high-risk transactions before funds move. AI agents evaluate payments against customer profiles to flag suspicious activity for immediate review, without disrupting legitimate transactions.
Cover Evolving Fraud Typologies
Detect romance scams, advance-fee fraud, account takeovers, money mule schemes and other customer-facing fraud. New typologies can be added as they emerge to catch developing threats.
Automated Alert Generation
Receive complete, structured alerts with customer details, transaction summaries, risk analysis and recommended actions in one place.
Aligned to Your Institution
Our AI agents follow your fraud procedures, customer engagement policies and escalation triggers, integrating seamlessly into existing workflows.
Why compliance leaders choose Castellum.AI
Easy Integration into Workflows
Protect against fraud without operational disruption. Our AI agents integrate with existing systems. No rip-and-replace required.
Customizable Risk Controls
Align fraud monitoring with your institution’s specific risk appetite. Configure thresholds, triggers and escalation workflows for agentic workflows.
SOC 2 Compliant
Castellum.AI is SOC 2 Type II certified and implements enterprise-grade security standards for data processing.
Reduced Investigation Backlogs
Improve customer experience with automated reviews that escalate high-risk threats without delaying legitimate activity.
Fighting Fraud with Agentic AI
Expert insights for credit union leaders on using agentic AI to detect and prevent sophisticated fraud while maintaining exceptional member service.
Ready to get started?
Start your customized proof of concept for real-time fraud detection.