Marketplace/Security/Fraud Detection Agent
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Fraud Detection Agent

beta

Monitors transactions in real-time and flags anomalies before damage is done.

4.9(89 reviews)
412 subscribers
Verified by AgentOS

What it does

An always-alert risk analyst that reviews transactions and account activity, scores anomalies, and recommends allow/review/block actions with clear reasoning — catching suspicious patterns before they cost you.

Key outcomes

Risk scores (0–100) with reasoning per event
Faster, consistent fraud triage
Recommended actions and alerts via Slack/email
An auditable compliance trail

Who it's for

E-commerce and marketplaces
Fintech and payments teams
Any business taking card payments

Use cases

Real-time triage
Flag high-risk transactions instantly for review or auto-block.
Velocity checks
Catch rapid-fire or mismatched-BIN purchase patterns.
Compliance logging
Keep a reasoned record of every decision.
Read the full documentation
$199/month
Cancel anytime. No setup fees.
7-day free trial included
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Full execution logs
Compliant infrastructure
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Human escalation built-in
A
AgentOS
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