Private AI for fraud teams.

Follow the transaction anomaly back to the records

Find unusual sequences, identify related records and compare explanations for the discrepancy.

Inputs: Lawfully accessed transactions, supporting documents, case histories and authorised event logs.

From observation to completed task

Open a review case and assemble an evidence-linked chronology.

Prepare an evidence-linked review worklist

The supporting records include authorised case summaries, procedures and transaction notes.

Human reviewers determine findings and customer actions.

The systems involved

Restricted financial and case-system connectors with reproducible analysis.

SOS AI configures the local models and tool permissions for this workflow. Actions in business software follow the authority you approve; uncertain cases and actions outside those limits go to the responsible person.

What a useful result must get right

Investigators verify findings; no automatic accusations, account restrictions or adverse decisions.