Review bank or card transactions and surface possible fraud. Works on whatever transaction data the user provides or the agent can read — an uploaded bank statement (PDF/CSV/image), pasted rows, or a connected banking tool. Establishes what "normal" looks like for the account from the data itself, f
Review bank or card transactions and surface possible fraud. Works on whatever transaction data the user provides or the agent can read — an uploaded bank statement (PDF/CSV/image), pasted rows, or a connected banking tool. Establishes what "normal" looks like for the account from the data itself, flags the classic fraud patterns, and walks the user through each suspect charge. Never declares frau