CONFIDENTIAL · FOR AUTHORIZED PERSONNEL ONLY · CAIBots © 2025–2026
Executive Demo Brief · Fraud Detection AI
Fraud Detection
Agentic AI
5 specialized fraud agents correlate signals across ATO, BEC, synthetic identity, and mule network typologies. SAR narrative generated in seconds. BSA Officer Workbench for P0/P1 authorization.
90-Day Pilot Ready§5318g SAR CompliantP0 / P1 Triage5 Parallel Agents4 Scenarios
5
Fraud Agents
<7s
Pipeline Runtime
4
Fraud Scenarios
$0.03–$0.05
AI Cost Per Case
Section 01
Access
Demo Credentials
Demo Access
Username: cai or caibots
Password: Demo (capital D)
Live AI: paste sk-ant-… API key
Static mode requires no API key — all 4 fraud scenarios run with pre-built SAR narratives and investigation memos. Scenario 05 (Live Custom) generates real-time SAR narratives via Claude API.
Section 02
Product Overview
What the Pipeline Does
5 agents run simultaneously: multi-channel signal ingestion, fraud typology matching against 47 patterns, entity graph and mule network mapping, behavioral biometrics correlation, and SAR narrative generation. BSA Officer gets a pre-packaged P0/P1 workbench ready for authorization.
TR
Transaction Risk Agent
Real-time signal correlation · 47 typology patterns
AS
Account State Agent
Account history · Velocity · Behavioral baseline
BB
Behavioral Biometrics
BioCatch · Device fingerprint · Session anomalies
RC
Regulatory Compliance Agent
§5318g SAR · §5324 structuring · FinCEN 314(a)
CM
Case Management Agent
Evidence assembly · SAR narrative · BSA workbench
Section 03
Scenario Library
4 Fraud Typology Scenarios
P0 scenarios (ATO, BEC) trigger immediate wire-hold and account-freeze workflows. P1 scenarios (Synthetic ID, Mule Network) generate SAR batch filings with BSA Officer sign-off required.
| Scenario | Type | What the Agent Does | Analyst Time | Manual Cost | AI Cost |
|---|---|---|---|---|---|
ATO Wire Fraud |
SAR | P0 · Multi-channel ATO signals · BioCatch delta · Mule payee graph · Wire block memo + SAR draft | 1.5hr | ~$128 | $0.03 |
BEC SWIFT Recall |
SAR | P0 · Domain spoof detection · 4-hour SWIFT recall window · CFO callback prep · FBI IC3 referral | 2.5hr | ~$213 | $0.04 |
Synthetic Identity Bust-Out |
SAR | P1 · SSN age anomaly · Credit velocity 0→98% / 30d · 6-account cluster · Credit freeze + SAR eval | 1.5hr | ~$128 | $0.03 |
Mule Network × 7 Accounts |
SAR | P1 · P2P layering $47.2K · Crypto offramp × 3 · §5324 structuring · 7-account SAR batch | 4hr | ~$340 | $0.05 |
Section 04
Demo Walkthrough
20-Minute Demo Flow
Designed for a CISO, BSA Officer, Head of Fraud Operations, or CFO audience.
Open & Orient
Log in. Point to the 5-agent pipeline. Show the severity tier badges (P0 / P1). Introduce the fraud trigger bar at the top.
""Every incoming transaction and alert routes through 5 agents simultaneously. P0 cases trigger wire-hold workflow in real time.""
Run P0: ATO Wire Fraud
Scenario 01. Show multi-channel signal correlation, BioCatch behavioral delta, mule payee graph. Watch the wire-block recommendation and SAR narrative generate.
""From fraud signal to SAR-ready evidence packet in 5.8 seconds. Your BSA officer reviews — they don't investigate.""
Run P0: BEC SWIFT Recall
Scenario 02. Show domain spoof detection, 4-hour SWIFT recall window countdown, FBI IC3 referral preparation.
""BEC is a 4-hour race. The agent identifies the compromise and preps the SWIFT recall memo while the wire is still in flight.""
Run P1: Mule Network
Scenario 04 (Mule Network × 7). Show the entity graph linking 7 accounts, §5324 structuring determination, and the 7-account SAR batch preparation.
""Seven SARs would take a BSA analyst half a day. The agent prepares the full batch in under 7 seconds.""
ROI & Calculator
Open Brief Section 05. Walk through analyst time vs AI cost. Enter their monthly case volume.
""What's your current backlog of open fraud cases? What does each one cost in analyst hours?""
Close
Show the AUDIT tab — immutable §5318g log for every case.
""Which fraud typology is your highest-priority alert volume right now — ATO, BEC, or structured deposits?""
Section 05
ROI Justification
What the Agent Replaces — Honestly
The agent automates the analytical work phase of each case. It does not replace regulatory submission, account action execution, or human judgment at HITL gates.
✓ Agent Handles (in pipeline runtime)
- ✓ Multi-channel signal ingestion and correlation
- ✓ Fraud typology matching (47 patterns)
- ✓ Entity graph and mule network mapping
- ✓ BioCatch behavioral delta analysis
- ✓ SAR narrative auto-generation (§5318g)
- ✓ FinCEN form pre-population
- ✓ Regulatory clock initiation
✗ Remains Human (not replaced)
- ✗ FinCEN SAR e-filing submission
- ✗ Account freeze and wire hold execution
- ✗ BSA officer authorization (HITL gate)
- ✗ Law enforcement referral and liaison
- ✗ Crypto exchange subpoenas
- ✗ Customer authentication calls
Analyst rate ~$85/hr blended · Fraud / BSA analyst · Analytical triage phase only (signal review + typology matching + SAR narrative drafting) · Excludes FinCEN e-filing, account freeze execution, BSA officer review time
| Scenario | Analyst Time | Manual Cost | AI Cost |
|---|---|---|---|
| ATO Wire Fraud | 1.5hr | ~$128 | $0.03 |
| BEC SWIFT Recall | 2.5hr | ~$213 | $0.04 |
| Synthetic Identity | 1.5hr | ~$128 | $0.03 |
| Mule Network × 7 | 4hr | ~$340 | $0.05 |
Your Numbers — Interactive Calculator
Annual Hours Freed
—
Annual Cost Saving
—
FTE Equivalent
—
Methodology: Analyst time covers signal triage, typology matching, case memo preparation, and SAR narrative drafting only. Excludes: FinCEN SAR e-filing, account/wire freeze execution, BSA officer review time, law enforcement liaison, and any actions requiring human authority. Manual cost = analyst time × $85/hr fraud analyst rate. Not a performance guarantee.
Section 06
Audience Customization
Tailoring by Stakeholder
Lead with what each stakeholder cares about. The same demo — different opening 60 seconds.
CISO / Head of Fraud
Lead with P0 response time. Run ATO scenario (Scenario 01) — 5.8s from signal to wire-block memo. Show the 47 typology pattern library.
BSA Officer
Show the BSA workbench directly — pre-packaged evidence, SAR narrative, decision log. Emphasize: they authorize, not investigate. Show §5318g audit trail.
CFO / COO
Lead with cost per case ($128–$340 manual vs $0.03–$0.05 AI). Show Mule Network scenario — 7 SARs in <7 seconds vs half a day manually. ROI calculator in Section 05.
CTO / Systems
Show the 5-agent pipeline and integrations: Actimize SAM, BioCatch, SWIFT GPI, FinCEN 314(a), Fedwire. Discuss real-time vs batch mode deployment options.
Section 07
Efficiency Benchmarks
Numbers That Move a Decision
Use these in the close. Conservative figures — defensible in a CFO or COO meeting.
| Metric | Before | After | Reduction | What changes |
|---|---|---|---|---|
| ATO Investigation Time | 1.5–3 hours (triage + memo + SAR draft) | <6 seconds agent time | 99%+ | Wire-block recommendation and SAR draft ready before manual analyst starts |
| BEC Response Time | 2–4 hours (identify + prep recall) | <7 seconds agent time | 99%+ | SWIFT recall memo ready inside the 4-hour recovery window |
| SAR Narrative Drafting | 2–4 hours (experienced BSA analyst) | <10 seconds generation | 99%+ | §5318g-formatted, evidence-cited, ready for BSA officer authorization |
| Mule Network SAR Batch | 4–8 hours (7 coordinated SARs) | <7 seconds for all 7 | 99%+ | Full batch with entity graph, §5324 determination, 314(a) referral prep |
| False Positive Rate | Variable (alert-based systems: 80–95% FP rate typical) | Typology-matched — significantly lower | 60–80% | 47 typology patterns applied consistently — eliminates rule-based noise |
Section 08
Troubleshooting
Common Issues & Fixes
Login fails
Username:
cai or caibots · Password: Demo. Also try caibots / Demo.Pipeline shows ERROR
Refresh and retry. Scenarios 01–04 always work in static mode without an API key.
HITL buttons greyed out
Wait for pipeline to fully complete. P0/P1 authorization buttons activate only after all 5 agents finish and the BSA workbench populates.
SAR narrative blank
In Live mode (Scenario 05), the SAR narrative streams over ~20s. Wait for the streaming cursor to stop. In static mode (01–04), the narrative appears immediately.
Arch nodes turn black after Block
Fixed in latest build — nodes now show red on Block action. Refresh the page if you see black nodes.
Download button not appearing
The case report download button appears after pipeline completion. Run a scenario fully — the button appears in the workbench header area.
"Which fraud typology is your highest-priority alert volume — ATO, BEC, or structured deposits?"
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