Progress Update: FraudShield AI — Agentic Fraud Case Management Platform
Over the last few weeks, FraudShield AI has evolved from a fraud investigation concept into a fully functional Agentic Fraud Case Management Platform.
What's New
• Multi-Agent AI Architecture Specialized AI agents now collaborate across the entire fraud investigation lifecycle, from case intake to final reporting.
• AI Copilot Dashboard Introduced an enterprise-grade AI Copilot that helps investigators analyze suspicious transactions, assess risk levels, and recommend next actions.
• Dynamic Risk Scoring Implemented AI-powered risk classification to prioritize high-risk fraud cases automatically.
• Graph-Based Relationship Analysis Added intelligent entity-link analysis to uncover hidden relationships between accounts, merchants, and transactions.
• Automated Investigation Reports Investigators can now generate comprehensive fraud case summaries with actionable recommendations in seconds.
• Enterprise Security Interface Built a cybersecurity command-center experience with real-time alerts, investigation workflows, and role-based access controls.
Technology Stack
- UiPath Maestro
- UiPath Agents
- UiPath Orchestrator
- Gemini AI
- Next.js
- React
- Neo4j
- Qdrant
- Tailwind CSS
- Vercel
Impact
- Up to 80% Faster Investigations
- Reduced Manual Workload
- Improved Fraud Detection Accuracy
- Faster Case Resolution
Live Demo: https://fraud-shield-ai-eta.vercel.app/
GitHub Repository: https://github.com/softpeak007/FraudShield-AI
Next Milestones
- Real-Time Fraud Monitoring
- Predictive Fraud Detection
- Voice AI Investigator
- Advanced Fraud Analytics
FraudShield AI combines Agentic AI, intelligent automation, and graph intelligence to help organizations investigate fraud faster and more effectively.
Log in or sign up for Devpost to join the conversation.