Lussent
Fraud Management Demo – Financial Services
Real-time Fraud & Claims Automation
AI Agents calling customers and merchants, policy-aligned actions, and a programmable rule space for banks, acquirers, POS providers and insurers in LATAM.
Fraud capture (card)
96.4%
+0.7%
Avg. talk time (confirm)
58s
-12s
False positives
1.9%
-0.3%
Auto soft-locks
318
+18
Call flows that resolve risk
Agent orchestrates KBA, geoverify and OTP, then releases or blocks with a single policy-aligned decision.
  • PII masking & audit trail
  • Locale-aware Spanish / Portuguese / English
  • Configurable dispositions & actions
Merchant outreach
Proactively contacts merchants after POS anomalies (velocity, MCC shifts, SCA bypass) to reduce chargebacks.
  • PII masking & audit trail
  • Locale-aware Spanish / Portuguese / English
  • Configurable dispositions & actions
Claims triage
Automated intake with doc/OCR and fraud heuristics for likely false insurance claims; handoff when needed.
  • PII masking & audit trail
  • Locale-aware Spanish / Portuguese / English
  • Configurable dispositions & actions