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Add-on · Fraud detection

Fraud detection for AI agents that move money

We follow each person across conversations and tool calls, and investigate what looks wrong.

The channel nobody watches

What it catches

Fraud tools see payments. Agent security sees one message. Nobody follows the person.

  • Structuring

    Small withdrawals under a limit.

  • Velocity abuse

    Bursts in minutes.

  • Social engineering of the agent

    “Change my number.”

  • Prompt injection

    Talking past the limits.

  • Mule accounts and bot farms

    Shared devices and beneficiaries.

  • Account takeover

    Someone else is steering.

How it works

  • Signals without code

    Templates, backtests, shadow mode.

  • A risk score per person

    Explainable, over time.

  • A multi-model AI investigator

    Verdicts with cited evidence.

  • Cases and actions

    Human approval on every action.

  • Automatic actionsSoon

    Within rules you set.

Built for regulated teams

  • Every decision on record

    A tamper-evident log.

  • Shadow mode first

    Measure before acting.

  • Report drafts for complianceSoon

    On Scale and Enterprise.

  • Your AWS accountSoon

    On Enterprise.

Items marked Soon are on our public roadmap and not yet generally available.

Fraud detection pricing

Add it to any plan. AI investigation costs included.

Pilot

Shadow mode with a precision report.

US$3,000for 60 days

Start a pilot

Growth

One agent channel.

US$1,500/month

monitored end users
100kmonitored end users
AI triage reviews a month
3,000AI triage reviews a month
deep reviews a month
300deep reviews a month
Contact sales

Scale

Several channels.

US$4,500/month

monitored end users
1Mmonitored end users
AI triage reviews a month
20,000AI triage reviews a month
deep reviews a month
2,000deep reviews a month
Contact sales

Enterprise

Custom volumes and SLA.

FromUS$10,000/month

Contact sales

Optional overage, capped by you. Without it, AI reviews pause and signals keep running.

See your AI spend the way finance does

Accounts are set up by our team. Tell us which model providers you use and we'll walk you through a live workspace with your own numbers.