How We Built an AI Agent That Catches Merchant Fraud in 30 Seconds

After getting scammed twice by fraudulent merchant applications, we built an AI agent that cross-references EIN letters, driver's licenses, voided checks, and public records in real time. Here is how it works.

!AI-powered fraud detection at Sleft/blog-images/fraud-detection-ai-hero.png I got scammed twice in two weeks. Full underwriting departments missed it too. Then I built something that made sure it would never happen again. This is a real use case. Not a hypothetical. Not a demo. This happened today.