Fraud investigation automation

An hour-long investigation should not spend half the time gathering information

Bretton assembles the evidence and prepares the case so fraud investigators can spend more of the hour on analysis and judgment.

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
Built for Fraud investigations

Move the repetitive work. Keep the judgment.

01

Complete case context

Combine customer activity, payment context, beneficiary risk, and relevant source evidence.

02

Consistent investigative steps

Apply your fraud procedures across each case while escalating the exceptions that need judgment.

03

More time for analysis

Move repetitive retrieval and drafting off the investigator's queue.

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.

“Bretton AI has been a force multiplier for our financial crime team. We’ve meaningfully reduced L1 investigation times, improved consistency across decisions and strengthened our overall risk posture as we scale.”
Brian Hamilton
President at Coastal Community Bank
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
FAQ

Questions your team will ask

Bretton supports evidence-heavy fraud workflows including scams, authorized payment fraud, identity and application fraud, and related case review.

Fraud operations

See what Fraud investigations looks like with Bretton.

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