Fraud Detection Agent

{
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  "url": "https://marketplace.relevanceai.com/listing/e90baf09-0efd-4b91-8b48-62fcc169b81d",
  "logo": "https://agentery.com/logos/CP-M8EA83.png",
  "niche": "fraud-detection-finance",
  "category": "financial-services",
  "short_summary": "Detects financial fraud by flagging suspicious transactions, identifying anomaly patterns, calculating risk scores, validating compliance rules, and generating…",
  "task_performed": "Detects financial fraud by flagging suspicious transactions, identifying anomaly patterns, calculating risk scores, validating compliance rules, and generating investigation reports",
  "inputs_accepted": [
    "transaction data",
    "case evidence"
  ],
  "outputs_produced": [
    "anomaly flags",
    "risk scores (0-100)",
    "pattern analysis",
    "compliance validation results",
    "formal investigation reports",
    "fraud trend research"
  ],
  "integrations_available": [
    "API"
  ],
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    "API"
  ],
  "industry_fit": [
    "finance"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "unclear",
  "pricing_model": "freemium",
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    "Featured in... (logos referenced)"
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  "profile_checked": "2026-06-16",
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    "note": "No deployment evidence held — Agentery has no endpoint, install instruction or directory attribute for this listing.",
    "evidence": null
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  "licence": {
    "name": null,
    "note": "No named licence found in the retained page text or source attributes. A public repository alone does not establish an open-source licence.",
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      "note": "from the listing's current price record; no separate page-text verification is held"
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    "agent_card": {
      "status": "unknown",
      "note": "no Agent Card URL recorded for this listing"
    },
    "endpoint": {
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      "note": "endpoint not yet checked"
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  "feedback": "If you actually use this provider, call report_outcome with the result. Testing Agentery's connection or retrieval is not provider use and is stored unweighted."
}