Fraud investigation automation

Automate fraud investigation case preparation

Bring customer activity, payment context, beneficiary risk, and source evidence into one review-ready case file.

See fraud investigations with Bretton

Show us the queue. We’ll show you how Bretton would approach the workflow, controls, and capacity math.

No commitment. We’ll focus the conversation on this workflow.

Trusted by OCC, FDIC and Fed regulated institutionsIndependent model validationSOC 2 Type IIZero-data retentionEnterprise deployment infrastructure
Fraud investigations ROI estimate

What could this queue give back?

Estimate the capacity returned when case aggregation and draft preparation move off the investigator queue.

Illustrative estimate based only on the assumptions you enter. It is not a guarantee of savings or performance.

Hours returned / year
2,100
Equivalent capacity
1.0 FTE
Annual capacity value
$136,500
How it works

The whole workflow, not just one task

The investigation, not just the alert. Bretton gathers evidence, applies your policy, and drafts the full case for your team to approve.

1

Assemble

Gather the activity, payment, beneficiary, customer, and source evidence for the case.

2

Investigate

Apply your procedures and surface the facts, patterns, and exceptions that matter.

3

Prepare

Draft a cited case file for investigator review, action, and audit.

Fraud operations

See what Fraud investigations looks like with Bretton.

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