KYC/AML checks, cross-document consistency, fraud rule evaluation (identity, loan, transaction, cross-cutting), credit risk indicators and detection rules; returns one raw JSON with analysis context, findings, consistency, credit risk, detection rules and methodology.

Accelerator/sample — risk indicators and rule checks only. Does not replace fraud operations, regulatory reporting or investigations.

• Clone and own: Import into your environment; you own, operate, maintain it (operator/deployer, including under EU AI Act).
• You supply: AI model, grounding data, documents, parameters — customer-controlled.
• Profile/AgentDefinition tune behavior but do not replace integration, prompt review or oversight.

Key Features:

• Evidence-anchored findings
• Severity Critical/High/Medium/Low/Info
• KYC, loan, transaction and cross-cutting fraud checks.
• No external tools
• PII masked.
• One JSON output
• Five or more detection rules.