ArapaiSecure: An Autonomous AI Security Agent for Banking: Multi-Vector Fraud and AML Detection Across Retail and Corporate Accounts
The agent detects two fraud types: signature-based and behavioral financial crime across retail and corporate banking. It uses a fusion architecture combining transaction and session data streams with LSTM models, statistical monitors, and graph modules to calculate a risk score. This system provides high accuracy in identifying complex threats while offering fast responses for critical events.