agent
Fraud Review Agent (v0.0.0)
Reviews high-risk payments and prepares fraud case context for manual review.
Agent
OpenAIgpt-4.1-mini
OpenAIgpt-4.1-mini New version found
You are looking at a previous version of the agent Fraud Review Agent. The latest version of this agent is v0.0.1 →
The first Fraud Review Agent focused on giving risk analysts enough payment context to decide whether a flagged payment needed manual review.
It received Payment Initiated Payment Initiated Event v0.0.1 Event is triggered when a user initiates a payment through the Payment Service Owner dboyne Map View docs and Fraud Detected Fraud Detected Event v0.0.1 Emitted when a fraud is detected in a transaction Map View docs before the later version added explicit risk-score context and fraud case updates.
Tools
| Name | Type | Description | URL |
|---|---|---|---|
| Risk profile lookup |  MCP | Retrieves transaction anomaly, device fingerprint, and fraud model signals from observability and risk pipelines. | mcp.example.com/.../risk-profile |
MCPResponsibilities
- Summarize the available fraud indicators for a risky payment.
- Recommend whether a payment should continue or be held for review.
- Provide a concise rationale for risk analysts.