Fintech · Data
Transaction and fraud watch agent
An agent that reviews payment volume, failures and fraud flags every morning and emails the team when one moves.
Mitzu agent · today
Fraud flags rose 38% day over day, all from online electronics
Who it's for
Risk, payments and data teams who want to hear about a change the morning it happens, with the reason attached.
What it solves
Replace dashboard checking with an autonomous agent: it reviews transaction and fraud metrics on a schedule, explains what moved, and emails only when a trigger is met.
Questions it answers
Did fraud flags or failures move more than usual overnight?
Fraud flags rose 38% day over day, all from online electronics purchases.
Is the change new, continuing or resolved since yesterday?
Payment volume and failure rates were steady; yesterday's ACH failure spike has resolved.
- Which payment method, merchant or segment explains it?
- Who on the team should hear about it?
The impact
- Risk and payments teams hear about changes the same morning
- Emails only when something moves, with the analysis attached
- No one has to remember to check the dashboard
The data it needs
- Transaction and payment events
- Fraud flags and chargebacks
- The dashboard the agent should review
Read in place in your warehouse. Nothing is copied out.
Transaction and fraud watch agent: frequently asked questions
Run this on your own data.
Start free on your warehouse, or book a demo and we'll show it on your data.