AI Agent
AI-Powered Compliance & Risk Monitoring System
Active
Pattern Detection Agent
Analyzes 90-day transaction history, builds transaction graphs for network analysis, applies Isolation Forest for anomaly detection, identifies structuring patterns (amounts just below $10K threshold), detects velocity spikes and threshold creeping, scans for round-robin and layering patterns. Matches patterns against historical confirmed fraud cases with similarity scoring.
Agent ID
pattern-detection-agent-aml Portal
Nexgile-PayAxis Gateway Sector
Cross-Border Payments & Treasury Management Problem Statement
The challenge addressed
Core Logic
How the agent solves it
System Navigation
Explore related components
Portal
Nexgile-PayAxis Gateway
Digital Worker
AI-Powered Compliance & Risk Monitoring System
Current Agent
Pattern Detection Agent
Here