AI-Ready Starter Kit
Fraud Pattern Detection and Investigation Queue
Extend your workflow outputs with AI analysis and fraud pattern and investigation queue
Overview
This Starter Kit helps risk and compliance teams detect fraud indicators in real time, correlate signals across transactions to surface multi-step schemes, and manage investigations through a structured, prioritized queue. Every case has a complete evidence trail from detection through resolution.
In addition to core workflows, this kit includes guidance for effectively using AI tools alongside the workflows to enhance output.
What problem does it solve?
Fraud indicators are often discovered only after suspicious transactions have been processed and reconciled. Without automated pattern detection and prioritization, investigation teams struggle to focus on the highest-risk cases.
What’s included?
- Real-Time Fraud Indicator Detector. Flags fraud indicators from transactional data in real time so potential issues are surfaced while the activity is still recent.
- Multi-Transaction Pattern Correlation Engine. Correlates signals across multiple transactions and systems to surface schemes that no single data point would reveal.
- Prioritized Investigation Case Queue Manager. Manages investigation cases through a structured queue with priority ranking so the team always works the highest-risk items first.
- Investigation Evidence Trail Builder. Maintains a documented evidence trail for each case from detection through resolution so escalations to legal or regulatory review are fully supported.
- False Positive Reduction Calibrator. Tracks false positive rates over time and recalibrates detection rules so alert accuracy improves and investigation capacity is protected.
- Optional AI Guidance. Learn how to generate financial commentary using AI.
Extending your workflow with AI
This Starter Kit is AI-ready, meaning it’s designed to help you leverage AI tools more effectively with structured, analysis-ready data. With this Starter Kit, you can:
- Prepare high-quality, structured data ideal for LLMs
- Apply AI tools more effectively and consistently
- Combine deterministic analytics with generative AI for enhanced outputs
How it works:
- Build and run the Alteryx workflow to prepare and analyze your data
- Export structured outputs
- Use the included guidance to input results into your preferred LLM
How to use this Starter Kit?
After downloading, you’ll be redirected to our How to Use Starter Kits page for step-by-step guidance on installing, locating, and exploring Starter Kits in Alteryx.