Fraud Monitoring Agents
Protect customers and members from fraud in real time. AI agents that enable you to detect suspicious activity patterns and halt transactions, before the funds leave your institution.
94%
Fewer false positives
83%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Catch emerging risks in real time without slowing payments
Real-Time Customer Protection
Stop romance scams, advance-fee fraud and account takeovers, before losses happen. Our AI agent analyzes transaction patterns and customer profiles to identify anomalies, instantly.
Pattern-Based Fraud Detection
Integrate new fraud typologies as they’re developed. New structuring attempts, money mule activity and cross-account coordinated schemes are flagged and contextualized with historic account behavior.
From Alert to SAR, Instantly
Transform manual investigations into end-to-end analysis. Risk assessments, recommended actions aligned with your client engagement protocols and audit-ready narratives enable fraud teams to rapidly respond to fraud activity and instantly escalate to SARs.
Built for teams in highly-regulated spaces
Protection that stops fraud in the act
Intelligent Transaction Freezes
Push pause on high-risk transactions before funds are transferred. AI agents evaluate payments against customer profiles to flag suspicious activity for immediate review without interrupting legitimate transactions.
Cover Evolving Fraud Typologies
Detect the full spectrum of customer-facing fraud including romance scams, advance-fee fraud, account takeover (ATO), money mule schemes and more. Integrate evolving fraud patterns as they develop to flag emerging threats.
Automated Alert Generation
Receive complete, structured alerts instantly with customer identification, transaction summaries, risk analysis and recommended actions in a single place.
Aligned to Your Institution
Our AI agents integrate your fraud procedures, customer engagement policies, and escalation triggers to integrate directly seamlessly into existing workflows.
Why compliance leaders choose Castellum.AI
Easy Integration into Workflows
Protect against fraud without disrupting your existing workflows. Our AI agents integrate with existing tech stacks. 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.
Ready to get started?
Start testing to identify fraud before a loss.