---
title: AI Agents - Fraud
source_page: https://www.sardine.ai/agentic-ai-for-fraud
canonical: https://www.sardine.ai/agentic-ai-for-fraud
format: text/markdown
description: AI agents for fraud operations that detect attacks, uncover fraud rings, optimize rules, and automate disputes using device, behavior, and transaction data
---

**Quick links:** [Human page](https://www.sardine.ai/agentic-ai-for-fraud) · [Home](https://www.sardine.ai) · [Customers](https://www.sardine.ai/customers) · [Blog](https://www.sardine.ai/blog) · [Demo](https://www.sardine.ai/demo)

---

# AI Agents - Fraud

AI agents for fraud operations that detect attacks, uncover fraud rings, optimize rules, and automate disputes using device, behavior, and transaction data

## AI agents built for fraud operations
Complete deep analysis in minutes, fine-tune fraud monitoring rules, respond to new attacks, and automate dispute filing.

## Agents integrated with
your data and fraud workflows

### Investigate and stop a fraud attack in minutes
The agent analyzes the device, behavioral, and traffic signals behind a fraud attack to identify accounts linked to the same pattern or fraud ring. It then recommends the rules needed to stop it.
- Anomaly Detection Agent
- Data Analyst Agent
- Graph Analyst Agent
- OSINT Search Agent
Data Analysis
### Easily spot fraud rings and coordinated attacks
Maps connections across users, devices, addresses, payment instruments, and other shared identifiers to uncover fraud rings, multi-accounting, promo abuse, bust out fraud, and other coordinated patterns.
The agent helps make sense of complex linked behavior in minutes, so you can act on coordinated fraud faster and spend less time manually piecing together networks.
- Graph Analyst Agent
- Data Analyst Agent
Fraud Ring Detection
### Quickly write and optimize fraud monitoring rules
Create, test, and optimize rules without engineering or vendor support. Describe a rule in any language, and AI automatically turns it into logic.
The agent also recommends threshold adjustments and identifies noisy or underperforming rules based on traffic patterns to improve fire rate and alert quality.
- Rule Assistant Agent
- Data Analyst Agent
Rule Optimization
###  Automate dispute handling and evidence collection
Gathers transaction details, customer history, device data, and delivery proof for each dispute.

The agent then builds clear, network-ready  packages for each reason code, with consistent explanations tailored to the dispute type. Over time, the agent learns from win/loss results to improve future responses.
- Dispute Filing Agent
Dispute Management

## Unlock the full potential of Sardine’s risk platform
Our agents know how to apply the platform’s most advanced capabilities so teams can operate with expert precision and less manual work from day one.
### Device & Behavior
Analyze every customer touchpoint to identify advanced fraud patterns, without adding friction.
### Machine Learning
Trained on billions of data points to protect onboarding, login, and payment flows.
### Consortium Data
Cross-industry intelligence from our consortium spanning billions of devices and consumers.
### Connections Graph
Map relationships between users, devices, IP addresses, phone, email, and transactions.
### Rules & Workflows
Easily create, test, and deploy rules without engineering or vendor support.
### Case Management

Centralize alerts, transactions, entities, and decisions in one integrated view.

## Featured resources