Capabilities

AI-powered investigation

Leveraging IBM watsonx.ai, IBM Cyber Fraud provides advanced AI capabilities for fraud investigation.

Investigation Agent

Built on an agentic framework, the investigation agent understands your data sources, the data within them, and the operations used to extract information. Combined with a natural language interface, it provides an intuitive approach to:

• Summarizing large, complex data sets
• Performing data analysis
• Delivering summarized findings needed for investigations

Procedure Assistant Agent

The procedure assistant agent helps users build complex operating procedures used in automation flows, providing validation for each step as procedures are created.

Data Masking

During data analysis, sensitive information is automatically masked, ensuring the AI model can make reasoned responses without transferring sensitive data outside your environment.

Integration capabilities

IBM Cyber Fraud integrates multiple remote data sources using the Model Context Protocol (MCP). This enables seamless integration with:

• Existing MCP servers developed by IBM and external third parties
• Custom systems through customer or partner-built integrations

Administration

IBM Cyber Fraud provides comprehensive administrative capabilities for managing users, data sources, AI settings, and tools.

Access Management

• Integration with enterprise Identity Provider systems that expose a SAML or LDAP interface
• User and permission management

Data Source Management

• Full lifecycle management of connected data sources

AI Settings

• Integration with your watsonx.ai instance
• Configurable data masking rules

Tool Management

• Control over MCP and REST tools available to the AI Agent

Deployment options

IBM Cyber Fraud is a fully cloud-native offering supporting deployments on:

• Linux (Bare Metal or Virtual Machine) deployment
• Red Hat OpenShift Container Platform