OnboardGuard Crew Agent
Detect and prevent fake accounts and IRSF during user onboarding with AI-powered fraud detection.
OnboardGuard Crew Agent Overview
The OnboardGuard Crew automates fraud detection during user onboarding, ensuring secure and seamless account creation. It collects and validates user data, assesses risk levels, detects fraudulent activities, and monitors for International Revenue Share Fraud (IRSF). This crew integrates with verification tools (e.g., Twilio, NumVerify), fraud detection platforms (e.g., Sift, Riskified), and transaction monitoring systems to provide real-time protection against fake accounts and revenue diversion.
How It Works
Input user data
Provide the user data for onboarding and validation.
Assess risk
The agent assesses the risk level of the user.
Detect fraud
Fraudulent activities are detected and blocked.
Monitor IRSF
International Revenue Share Fraud is monitored in real-time.
Deliver alerts
Fraud alerts are sent via email, Slack, or SMS.
Capabilities
- User data collection and validation (e.g., phone number, email, IP address)
- Risk assessment and classification (e.g., low, medium, high)
- Fraud detection and blocking
- International Revenue Share Fraud (IRSF) monitoring
- Real-time transaction and call routing analysis
- Seamless onboarding for legitimate users
- Dynamic friction for high-risk users
Use Case
Use n8n to integrate the OnboardGuard Crew with verification APIs (e.g., Twilio, NumVerify), fraud detection platforms (e.g., Sift, Riskified), and transaction monitoring systems. Automate fraud detection workflows and send real-time alerts via email, Slack, or SMS.
Category
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