Counter fraud & security

Fiona

The agent that flags fraud, conflict and counter-party risk — at every case, not just at sampling.

Fiona

AI Agent To Scrutinize Insurance Claim Against Fraud

Protection from the threat of fraud & claims leakage.

What Fiona does

Fiona screens every case, party and relationship for signals that should change the path of the workflow. She brings fraud, conflict and counter-party risk into the decisioning layer before the case moves forward.

Specs
Inputs Case data, parties, structured and unstructured content, sanctions and adverse-media feeds
Outputs Fraud signal scoring with reasoning, sanctions-screen results, conflict alerts, pattern flags
Reference data Integrates with your existing sanctions, fraud and watchlist providers

Where Fiona gets used

Where Fiona gets used
Clara
Clara Uses Fiona on every claim
Cora
Cora Checks compliance for counter-party risk
Inga
Inga Flags service interactions with fraud signal
Fiona
Fiona Counter Fraud & Security
Fiona returns
Fraud signal scoring Continuous case-level screening across structured and unstructured signal.
Counter-party risk Sanctions, PEP, adverse media and ownership-structure checks.
Conflict alerts Identifies conflicts across cases, parties and relationships.
Pattern flags Surfaces clusters and orchestrated activity that single-case review cannot see.