SmartID Suite — Agentic AI Module

Principal

Inteligencia

Config

SmartID Assistant

SmartID Assistant

Welcome to SmartID Agentic AI!

You have 5 autonomous agents operating in real time. Each one has a specialized role in fraud prevention.

To learn what each agent is doing, click "Ask in chat →" on the Agent Manager panel.

You can also type directly asking about any agent: Fraud Investigation, Client Intelligence, Rule Tuning, Adaptive Response or Threat Hunter.

6:30 PM

Agent Manager

5 running

Fraud Investigation

Investigating case #4528 · Gathering device history

Cases today23/28

82% auto-resolved

4.2s avg

6:33RESOLVED Case #4527 — 96% confidence legitimate

6:31ESCALATED Case #4523 — 62% confidence

6:28BLOCKED Case #4520 — Emulator + IP proxy

6:25RESOLVED Case #4518 — VIP user verified

6:22RESOLVED Case #4515 — Consistent pattern

Client Intelligence

Generating weekly report for Banco Meridian · 3 channels analizados

Pending reports3/5

5 clients

12 channels

6:30REPORT Banco Atlas — Weekly report generated

6:28INSIGHT Banco Zenith — FP rate increased 15%

6:15REPORT Banco Cóndor — Q2.1M fraud prevented

Rule Tuning

Idle — Next analysis in 2h 15min · Shadow testing 2 rules

Daily analysisComplete

-23% FP rate

2 in shadow

4:00OPTIMIZED R-042: threshold Q5K → Q12K (85% FP)

4:00SHADOW New rule: new device + txn >Q20K en <60s

4:00SHADOW New rule: 3+ failed logins + IP change

Adaptive Response

Processing 142 events/min · 3 step-up auths active

Events processed today12.4K

-34% friction

142 evt/min

3 step-ups

6:33ALLOW VIP user → soft push (no block)

6:32STEP-UP Txn Q85K + new beneficiary

6:30BLOCK New account + IP proxy + emulator

Threat Hunter

Anomaly detected: +280% attempts with BlueStacks in fintech

1 threat

12.4M sessions

47 clients

6:20ALERT +280% BlueStacks in fintech sector (last 4h)

6:20ACTION Temporary rule created for 3 affected clients

5:00SCAN Cross-client analysis completed — no anomalies

Threat Hunter detected an anomaly

Agent Type

Fraud Investigation

Investigates and resolves fraud cases automatically

Client Intelligence

Generates reports and responds to client queries

Rule Tuning

Continuously optimizes anti-fraud engine rules

Adaptive Response

Contextual responses instead of allow/block

Threat Hunter

Hunts for unknown cross-client fraud patterns

Custom Agent

Configure a custom agent with your own rules

Channel

Confidence Threshold for Autonomous Action

85%

Allowed Autonomous Actions

Investigate cases Generate reports Block users Modify rules Escalate to analyst Send alerts

Execution Mode

Start in

Agent Name (optional)