🛡️ FraudShield AI — Next-Gen Agentic Fraud Case Management Platform
FraudShield AI is an enterprise-grade fraud detection and investigation platform built for the UiPath AgentHack 2026 challenge.
The platform combines AI-powered forensic analysis, intelligent case management, compliance workflows, human-in-the-loop review, and transparent audit logging into a single operational workspace.
✨ Key Features
🔹 Real-time fraud monitoring
🔹 AI-powered forensic transaction analysis
🔹 Automated risk scoring
🔹 Multi-role enterprise dashboard
🔹 Investigator case management workflow
🔹 Compliance and audit tracking
🔹 Human review and approval system
🔹 Complete audit trail logging
🔹 Resilient Gemini AI integration
🔹 Automatic retry and failover mechanisms
👥 User Roles
• Admin
• Fraud Analyst
• Investigator
• Compliance Officer
• Executive Viewer
🔄 Workflow
Intake
➡ Evidence Collection
➡ AI Analysis
➡ Human Review
➡ Resolution
⚡ Technology Stack
• Next.js 15
• TypeScript
• Tailwind CSS
• Gemini AI API
• UiPath Maestro Concepts
• Enterprise RBAC Architecture
• Server-side AI Processing
🎯 Business Impact
FraudShield AI helps organizations:
✔ Detect fraud faster
✔ Reduce investigation time
✔ Improve compliance workflows
✔ Increase operational efficiency
✔ Maintain governance and accountability
✔ Support human decision making with AI
🏆 Built for UiPath AgentHack 2026
This project demonstrates how AI agents, workflow orchestration, and human expertise can work together to create intelligent fraud investigation systems for modern enterprises.
🔗 Live Demo:
https://fraud-shield-ai-eta.vercel.app/
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