Your detection engine raises the flag. Moxo runs the case after it: evidence assembly, outreach, and review, with investigators making every determination.
Design, run, measure, and improve in the same system
Every case is live state: evidence assembled, timelines built, windows tracked. Supervisor agents watch the clock so investigators watch the fraud.
Agents pull from your monitoring, core, and case systems through REST steps, webhooks, and MCP. Evidence handling and permissions hold centrally.
Determinations, escalations, and closures route to named investigators with the case file assembled. Nothing decided by a model.
Account holders, merchants, and branches submit statements and records through secure magic links, tracked in the case.
Each investigation leaves a trace: what was gathered, what was flagged, who determined, and when. Ready for any regulator.
Ask which cases are aging and where evidence is stuck. Answers come from live flows, in plain language.
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Moxo is built for the trust requirements of serious operations. It includes every control enterprise teams expect: SOC 2 Type II, GDPR, SAML SSO, audit trail, data encryption, role-based access, and more.
