Advanced Fraud Analyst

关于

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.

主要功能

• 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

使用案例

• Consolidating threat intelligence for comprehensive risk assessment
• Providing detailed risk score explanations to fraud investigators
• Automated transaction anomaly detection