借助 Strands Agents 和 Amazon Nova Sonic 简化欺诈调查.pdf

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1、 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.I N D 3 2 4Simplify fraud investigation with Strands Agents and Amazon Nova SonicRuben Afonso(he/him)Senior Solutions ArchitectAWSPatrik Nagel(he/him)Principal Solut

2、ions ArchitectAWS 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.1 UNODC Mondey Laundring Report2 Graph Database ResearchF R A U D S C A L E A N D F O R M SFraud in Financial ServicesDifferent forms with Money Laundering,Financial Fraud and Financial Scams$2.2-5.5 TRILLIONLaunder

3、ed globally each year(2-5%of world GDP)$221 BILLIONSpent on AML compliance in 2024(+14%YoY growth)2 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Conversational and agentic AI enable new opportunitiesInvestigate innatural languageReduce cognitive load,focus on findings to analyz

4、e fraud efficientlyBring your own policiesEnhance well-known policies with your own company know-howUnify fraud analysis approaches AI Agents leverage different techniques,run several checks and correlate insightsReuse pretrained knowledge of LLMsLLMs are already trained with existing information ab

5、out fraud patterns 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Our approach to simplify and elevate fraud investigationConversational AIAI AgentsMetadataRelationshipsGraph NetworkJohn StilesFraud AnalystInvestigate account“ad-426”.Conversation&AnalysisFraudulent Network Identi

6、fiedFinancial TransactionAnalysisPattern Detectedif/thenPotential Fraud?rulesoutliers 2025,Amazon Web Services,Inc.or its affiliates.All rights reserved.Fraud Patterns and Graph Data StructureFraud Ringsid=1b4id=c43TransactionAccountAccountGraph Data StructureAttributesamounttime