AI Agents

Fraud analyst

Procurement Processo de Prevenção de Fraudes com Cupons

The note has been read. What is the risk level of this cashback request?

Fraud analyst

I am applying the configured fraud rules and cross-referencing this user's behavior with the history of suspicious requests to classify the risk.

I noticed that this same CPF (Brazilian tax identification number) attempted to register 15 receipts from different stores in different states within a span of only 2 hours, which completely deviates from the pattern of real human consumption.

I classified the risk as 'Critical' and recommended the automatic rejection of the request. I have already proactively blocked the user's registration on the promotions platform and generated the evidence report for the audit.

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What this Agent solves for you

What it does

It applies fraud rules, classifies the risk of each request, and automatically suggests the best course of action to reduce financial losses.

Automated activities

Automatic application of fraud rules
Risk classification based on configured criteria
Action recommendation (approve, review, reject)

Agent Subfunction

Analysis of potential fraud

Results and impact

80%

less analysis time

Your life gets faster with Pipefy AI Agents

80% faster

Traditional path

1–2 weeks

With Pipefy AI Agent

1–2 days

Frequently Asked Questions about Pipefy AI Agents

Read frequently asked questions about Pipefy AI Agents.

What is the Fraud Analyst Agent and how does it work?

The Fraud Analyst Agent is a specialized AI Worker within Pipefy's Prevenção de Fraudes com Cupons with AI solution. It executes operational steps autonomously — making decisions within its defined scope, triggering approvals, and maintaining full traceability of each action. Unlike manual processes, it operates seamlessly integrated with the workflow, from start to finish, with native human oversight built in.

How much does it cost to use the Fraud Analyst Agent in Pipefy?

The cost of the Fraud Analyst Agent in Pipefy varies based on process volume, number of users, and the integrations required with your company's systems. Plans are scalable and adapt to operations of any size — from teams just getting started to large enterprise operations. Talk to our team to receive a personalized proposal.

What is the difference between the Fraud Analyst Agent and manual processes?

While manual processes rely on manual intervention at every step, the Fraud Analyst Agent executes tasks autonomously, records the reasoning behind each decision, and enables real-time oversight. This results in faster cycles, less rework, and 100% traceability of actions — without giving up human control where it matters most.

How do I choose the best automation agent for my company?

To choose the right automation agent, evaluate: ability to integrate with your current systems, governance and traceability of agent decisions, ease of configuration without relying on IT, and support for complex processes with exceptions. Also check the vendor's track record with clients in your industry and real implementation case studies.