Your fraud team just got an analyst that never sleeps

CasePilot is an autonomous AI agent that monitors transactions, triages alerts, investigates cases, and drafts SARs. Built for community banks and credit unions that can't afford enterprise platforms but can't afford to ignore fraud.

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$40B
Annual US fraud losses by 2027
80%
Alerts that are false positives
10K+
Community banks & credit unions in the US
$200K+
Annual cost of enterprise fraud platforms

The Problem

Fraud is surging. Your analyst team isn't growing.

Alert Overload

Analysts drown in hundreds of daily alerts. Over 80% are false positives, but every one must be reviewed. The real threats hide in the noise.

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SAR Paperwork

Each Suspicious Activity Report takes hours to research, document, and file. Compliance deadlines don't care about your staffing levels.

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Enterprise Pricing

Feedzai, DataVisor, SAS charge $100K-$500K/year. Built for JPMorgan, not your $2B community bank. The market forgot about you.


How CasePilot Works

An analyst, not a dashboard.

1

Monitors 24/7

CasePilot watches every transaction across all channels. Not just pattern matching. It understands context, customer behavior history, and emerging fraud typologies.

2

Triages Autonomously

Each alert is investigated, scored, and categorized in seconds. False positives are cleared. Real threats are escalated with full context. Your humans focus on the 20% that actually matter.

3

Investigates Cases

Cross-references account history, transaction patterns, and external data. Builds a case narrative that would take a human analyst hours, done in minutes.

4

Drafts Documentation

Generates SAR narratives, case summaries, and regulatory reports. Your compliance team reviews and approves instead of writing from scratch.


The future of fraud ops isn't more analysts. It's smarter ones.

Every community bank deserves the same fraud protection as the largest institutions. CasePilot makes that possible by replacing the manual work, not the human judgment.