Advanced Fraud Analyst
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Detects and analyzes transactional fraud using a multi-model approach with large language models and external tools.
About
This project provides an advanced assistant for fraud analysis, leveraging large language models and a suite of external tools. It's designed to scrutinize transactions for anomalies, aggregate crucial threat intelligence, and deliver clear, explainable risk scores to investigators, streamlining the fraud detection and risk management process.
Key Features
- Inspects transactions for anomalies
- Aggregates threat intelligence
- Generates explainable risk scores
- Multi-model fraud detection using LLMs and external tools
- 0 GitHub stars
- Handles PII via mode-switching and redaction
Use Cases
- Consolidating threat intelligence for comprehensive risk assessment
- Providing detailed risk score explanations to fraud investigators
- Automated transaction anomaly detection
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