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Next-Gen

Anti-Fraud AI Agent

Analyze, predict, and act — smarter. Welcome to your AI Anti-Fraud Agent.

Try Out our Demo
Agatha fraud call dashboard showing live transcript and actions

Discover Agatha Possibilities

What You Can Do with Agatha

  • 🔵 Real-time fraud detection and monitoring
  • 🔵 Re labeling and text data for enforce LLM and ML training
  • 🔵 Predictive analytics for informed decisions
  • 🔵 Secure banking interactions powered by Agent AI
  • 🔵 Streamlined reporting and visualization

Redefining Anti-Fraud Intelligence

We built Agatha — an AI Agent fraud analyst powered by SAS. When a transaction looks suspicious, Agatha calls the customer directly, in their own language, to verify. Based on the conversation, she can whitelist the card, block the account, or escalate to a human analyst.

Agatha doesn’t just act behind the scenes. Our case management frontend shows everything in real time — the live conversation transcript, fraud checks, analyst notes, and the final action taken. This makes the process fully transparent and keeps fraud teams in control.

With Agatha, banks close the feedback loop. Customers get immediate assistance, reducing frustration and strengthening trust. Fraud models receive verified outcomes to improve over time. And analysts are freed from thousands of repetitive alerts to focus on the most complex fraud cases.

Agatha is multilingual, scalable, and already tested with positive expert feedback. And now you can try it yourself.

What Our Experts Say

Real feedback from experts tried Agatha demo.

“Agatha shows how AI can transform fraud management: it accelerates the resolution of fraud alerts, improves the customer experience, and keeps humans involved where needed. It also reduces operational costs and prevents losses. This is the future of antifraud — no, it’s already the present!”

“For those who coordinate and manage operations activities, being able to make use of this type of solution—which would relieve operations staff of a portion of alerts, according to their degree of complexity—represents an opportunity to dedicate resources to higher value-added activities.”

“Empowering trust in every transaction thanks to the collaboration between humans and a smart call agent to detect fraud in real time, turning uncertainty into confidence. A powerful project which turns payments validation into a more human activity.”

“An AI that speaks, listens, and decides with us — a smart agent that calls the customer, investigates, and protects, blending digital speed with human trust at the heart of fraud prevention. A brilliant idea that shows how Agentic AI can inspire truly innovative applications, making complex processes faster, smarter, and more effective.”

Meet the Team: Minority Reporters

The people building Agatha’s Anti-Fraud financial intelligence.

Team member photo
Andrea Alessandrelli
PhD in Artificial Intelligence, Physicist

Combining theory and technology into poweful code that support strategy and product development.

Team member photo
Fabrizio Tomasso
AI and Python Developer

Builds AI Solution to empower people, society and enterprises.

Team member photo
Pasquale Maritato
Fraud Data Scientist

Using data analytics and AI solutions to fight real world frauds.