Fraud Investigation Copilot
AI-Assisted Financial Crime Investigation
System Online
AI Advises · Human Decides
Active Case
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Select a scenario to begin
Investigation Pipeline Running
◯ Signal Agent — S1.0 deterministic rules
◯ Pattern Agent — S2.0 statistical engine
◯ Policy Agent — TF-IDF RAG retrieval
◯ Reasoning Agent — GPT-4o-mini synthesis
Investigation Failed
Unable to complete the investigation. Check that the server is running.
Classification
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Risk Score
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Confidence
Human Decision Required
The AI has completed its investigation. A human investigator must review the evidence and make the consequential decision. All decisions are logged for audit.
✓ Demo decision recorded — no production action was taken.
AI advises · Human decides · All decisions are logged.