Fraud analysts at small financial institutions (FIs) face complex daily challenges: high alert volumes, limited resources and pressures to stay compliant. It’s no wonder that they are often overstressed and overwhelmed. This three-part webinar series walks through a typical day in the life of an analyst, showing how AI agents can transform each step of the fraud investigation process.

Whether you're starting your day, deep in review mode or wrapping up with case creation, AI agents can help you work smarter, faster and with greater confidence, all while keeping a human-in-the-loop.

Fraud teams at small banks and credit unions often face overwhelming volumes of alerts, many of which are false positives. Limited staffing makes it difficult to manage these efficiently.

In session one, we’ll explore how AI Agents can help:

As the day progresses, analysts face pressure to review alerts quickly and accurately. Small teams often struggle with slow, inconsistent and error-prone processes.

In session two, we’ll explore how AI agents can support alert reviews by:

By the end of the day, analysts need to wrap up investigations and build cases, but manual documentation, fragmented data and limited collaboration tools impede efficiency and progress. This often leads to missed opportunities and compliance risks.

In session three, learn how AI agents help analysts by: