---
title: "Fraud review"
description: "Assembles the evidence on flagged orders for an analyst to decide."
url: "https://kongnet.kongai.uk/agents/fraud-review-agent"
image: "https://kongnet.kongai.uk/_og/d/c_Ocean.takumi,title_Fraud+review,description_Assembles+the+evidence+on+flagged+orders+for+an+analyst+to+decide.,props_eyJ0aGVtZSI6eyJtb2RlIjoibGlnaHQiLCJjb2xvcnMiOnsicHJpbWFyeSI6IiMwRTZGNUMifX19,p_Ii9hZ2VudHMvZnJhdWQtcmV2aWV3LWFnZW50Ig,s_sor5I5563IVMoz1l.png"
---

# Fraud review

Assembles the evidence on flagged orders for an analyst to decide.

**Status:** 🟡 Registered in Konnect Catalog, not running yet

**Audience:** Staff. **Department:** Fraud and Security. **Planned model:** [support-sonnet](https://kongnet.kongai.uk/llms/support-sonnet)

## [Skills](#skills)

-   Assemble case evidence
-   Summarise risk

## [MCP servers](#mcp-servers)

-   [Fraud signals](https://kongnet.kongai.uk/mcp/fraud-signals)

[Back to agents](https://kongnet.kongai.uk/agents)