In this session, we introduce FRAAI – the Fraud Risk AI Assessment Indicator, a dynamic, intelligent solution designed in collaboration with NN Bank to revolutionize fraud detection. FRAAI leverages document-level data and expert-identified patterns to generate a real-time fraud-risk score, enabling early identification of suspicious applications. With automated updates throughout the application journey and proactive notifications to fraud teams, FRAAI ensures continuous control and insight. The solution includes steering views, management dashboards for trend analysis, and deep-dive process insights to uncover root causes and drive structural improvements. Join us to explore how FRAAI empowers organizations to stay ahead of fraud with precision, transparency, and speed.