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Fraud Agent: AI That Sees Threats Before They Strike

Detect anomalies, prevent risks, and safeguard every transaction in real time. Turn reactive security into proactive intelligence with Agentic AI.

Meet Your Digital Fraud Detection Center: The Agentic AI Stack

Designed for CROs, CISOs, and compliance leaders, this AI-powered stack delivers end-to-end fraud detection at scale. From real-time anomaly detection to regulatory reporting, Docketry equips risk teams with the tools to protect every workflow, streamline operations, and respond faster than fraudsters can adapt. 

  • ExtractIQ

    Instantly capture and structure data from transactions, claims, KYC docs, and vendor records, creating a clean, audit-ready foundation.

  • NeuroDesk

    Ask. Investigate. Uncover. AI agents scan millions of data points in seconds to reveal hidden fraud rings, anomalies, and patterns humans can’t see.

  • OpsIQ

    Turn alerts into action. Automate escalation, approvals, and compliance reporting so fraud reviews move at the speed of risk.

  • CASIE

    Chat with your fraud defence. Trace anomalies, trigger investigations, and auto-generate regulator-ready reports, all from one cockpit.

From Chasing Fraud to Controlling It

Stop reacting to fraud after the fact. Docketry helps you catch anomalies the moment they happen, drastically reduce false positives, and maintain complete regulator-ready documentation across all payments, claims, accounts, and digital touchpoints. 

01

Stop fraud in real time

Detect anomalies the instant they occur and stop fraudulent activity before it causes damage. Prevent losses proactively instead of reacting days later.

02

Slash false positives

Eliminate noise with precision detection that focuses only on real risks. Free up teams to act faster and smarter with fewer false alerts.

03

Stay Regulator- Ready

Produce airtight, AI-validated compliance reports whenever required. Maintain transparency and confidence with zero audit stress.

04

Protect Every Channel

Defend every touchpoint, payments, claims, accounts, and digital workflows. Ensure consistent fraud protection across your entire enterprise ecosystem.

What Winning Looks Like

Experience measurable impact: faster detection, significant reduction in false positives, millions in fraud prevented, and no missed compliance deadlines.

Nuvento’s agentic AI flagged fraud in seconds that our team would have spent weeks untangling. False positives dropped by nearly half, without adding headcount. For the first time, I feel like we’re ahead of the game, not just catching up.

Operations Head

- Chief Risk Officer, Global Financial Services

0 %
Fewer false positives
0 %
Fraud prevented within 90 days
0 %
Timely compliance deliveries

Why Risk Leaders Bet on Docketry

Docketry delivers end-to-end fraud defence, from detection to audit. With rapid deployment, enterprise-grade security, and adaptive AI that evolves with new fraud tactics, it’s a solution built for tangible results that protect revenue, trust, and reputation. 

More than monitoring

Protect every step, from spotting anomalies to maintaining audit-ready logs, so you have full control.

Fast time-to-value

Deploy quickly and adjust in real time as fraud evolves, keeping your defenses always ahead.

Enterprise-secure

Operate confidently with built-in security and regulatory compliance across all workflows.

Outcome-obsessed

Reduce losses, cut false positives, and strengthen customer trust with measurable, real impact.

Ready to Outsmart Fraudsters?

Join CROs, CISOs, and compliance leaders who are scaling fraud protection with agentic AI. With Docketry, your defenses never sleep, ensuring you stay ahead of fraud while keeping operations efficient and compliant. 

Next-generation AI platform that
transforms documents into actionable
intelligence at enterprise scale.

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