Automates email handling for fraud detection in risk management, focusing on critical alerts and case management.
Risk ManagementAutomates email handling for fraud detection in risk management, focusing on critical alerts and case management.
Talk to your agent anytime. Ask it to find emails, test responses, or take actions on demand.
Activate your agent and it monitors your inbox. When matching emails arrive, it acts automatically.
subject contains: fraud alert, suspicious activity, transaction anomaly, verification, report request OR from: alerts@riskmanagement.com, @bank.com, @paymentgateway.com
Search knowledge base for recent fraud detection protocols and case files. For fraud alerts or suspicious activity, forward to fraudteam@riskmanagement.com with 'urgent' priority and attach the relevant case file. For transaction anomalies, star and forward to transactions@riskmanagement.com. For verification requests, reply with standard verification procedures and forward to compliance@riskmanagement.com. Label all as 'fraud-detection' and mark as read.