# FraudChain

- **Event:** [Agentic Memory & Context Engineering Hackathon](https://cerebralvalley.ai/e/mongoDB-hackathon)
- **When:** Sat, Oct 11 at 9:00 AM – 10:00 PM (PDT)
- **Where:** Shack15, San Francisco, CA
- **Team:** [Aditya Pandey](https://cerebralvalley.ai/u/Pandawiththewin)
- **GitHub:** https://github.com/Pandawiththewin/FraudChainFinal
- **Demo video:** https://youtu.be/NiPxLs7k5wY
- **Gallery:** https://cerebralvalley.ai/e/mongoDB-hackathon/hackathon/gallery
- **Page:** https://cerebralvalley.ai/e/mongoDB-hackathon/hackathon/gallery/43

AI-powered fraud detection agent that analyzes transaction narratives, retrieves similar historical cases via Voyage AI embeddings, and generates draft risk summaries using FastAPI and MongoDB Atlas. 
Financial crime investigators and compliance analysts are overwhelmed by thousands of daily transaction alerts. Each alert requires reading long, unstructured narratives and manually comparing them to prior suspicious activity which is a slow, repetitive, and error-prone process.
This agent solves that problem by instantly analyzing previous cases and showing similarities to make catching fraud easier and faster.

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Markdown version of https://cerebralvalley.ai/e/mongoDB-hackathon/hackathon/gallery/43. Site index for agents: https://cerebralvalley.ai/llms.txt · full text: https://cerebralvalley.ai/llms-full.txt