AI Anti-Fraud Warning Agent

Make Every Anti-Fraud Call Truly Protect Users

Deliver anti-fraud education and alert users to fraud risks. Boost reach efficiency × Maximize awareness rate × Full compliance × Actionable warnings

Anti-Fraud Warning · Live
7,280 Concurrencies
a
Hello Ms. Wang, this is the XX Bank Anti-Fraud Center. We are calling to warn you that 'impersonating customer service refunds' scams are highly active. Anyone asking for a transfer or SMS code is a scammer. Please stay vigilant.
U
Oh, are you really the bank?
a
You can call our official hotline 95588 to verify, or check official alerts in our App. We recommend adding our WeChat to claim our 'Anti-Fraud Manual' covering 8 common scams.
U
Okay, I'll add WeChat to check it out.

Risk Score

90

Status

Manual Sent

CRM Status

✓ High-Risk Note

1 Day

Fast Outbound Launch

200+

Industry Templates

Flexible

Billing Method

30%+

Average Conversion Boost

Standard texts fail to alert high-risk groups in time

Warning SMS messages are easily ignored or swamped. Interactive real-time phone alerts ensure users instantly comprehend the fraud risk.

PROBLEM
01

Frequent attempts, low pickup ratios

Carrier spam filters and user taggings lead to silent rings or dropped lines.

Reachable contact pool is severely limited.

02

Low trust, defensive users

Delinquent users mistake official bank warnings for scams, hanging up quickly.

Warning effectiveness drops, leaving critical alerts ignored.

03

Generic templates, boring pitches

Bland warnings without personalized context-aware fraud case references.

Dormant users fail to prioritize, putting funds at risk.

04

Crude operations, resource drain

Calling all accounts with identical parameters regardless of risk weight.

Wastes slots and increases carrier risk.

05

Strict regulations, high penalty risk

Strict rules on privacy data, permissions, and timezone parameters.

Vulnerable to carrier bans and consumer complaints.

06

Disjointed follow-up, rapid forget

Oral warnings on the phone are never followed by instant, frictionless WeChat syncs.

User forgets alerts in minutes, compromising safety.

6 Solutions to Master Proactive Fraud Warnings

Bridge the gap between reach, script structure, risk controls, and automated receipt sync.

Smart Reach Alerting

Dynamic carrier trunks + scheduling algorithms

Boosts pick-up rates to expand valid reached customer pools.

Trust-Guided Alerting

Pitches with official brand name validation + utility alerts

Slashes user guard and encourages true, detailed answers.

Context-Aware Customization

Pitches tailored to historic order details + personal support

Bypasses generic forms to discover raw customer needs.

Fine-Grained Segmentation

VIP groupings + order weight categorizations

Prioritizes key clients to optimize outbound slots.

Secure Feedback Care

GDPR/compliance scrubbing + phone encryption + masking

Prevents data leakage and carrier blocks.

Closed-Loop Actionable Care

Auto-transcription + task creation + WeChat link pushes

Ensures feedback triggers service improvements, lifting retention.

Cross-sector templates for anti-fraud alerts

Customized for finance, telecom, and public agencies to secure customer assets.

Finance

Financial Risk Warnings

Calls banking/investment users regarding telecom scams, fake financial items, and precautions.

Guides to WeChat to claim the manual, securing customer assets.

Telecom

Telecom Scams Alerts

Reaches users to warn against call fraud, SMS phishing, and rebate scams.

Sends real-time warning data links, helping users filter calls.

Gov

Public Agency Alerts

Calls local residents with public policy cases, warning elder groups of finance trap scams.

Guides to official WeChat accounts to absorb anti-fraud tips.

Corp

Corporate Employee Care

Calls company workers to warn against CEO impersonation, invoice tricks, and finance wire fraud.

Dampens corporate asset risks through high-concurrency voice training.

Edu

Education Campus Alerts

Alerts students of loan tricks, fake tuition fees, or fee scams.

Onboards to safety groups to push campus safety alerts.

E-com

E-Commerce Refund Alerts

Calls buyers regarding order discrepancies, fake carrier refunds, or agent scams.

Reminds users and adds WeChat to verify transactions.

Four Pillars of Anti-Fraud Warning Agent

Pioneering smart intention parsing, real-time dialogue, and frictionless WeChat syncs.

Customer Says

"Wait, you're saying I'm at risk of fraud? How is that possible? Are you scammers?"

AI Semantic Analysis

AI Understood ✓

Customer mistakes fraud prevention alert for scam, expressing high vigilance

Intent: High VigilanceType: Fraud PreventionStage: Alert Unconfirmed

Vigilance Intent Accuracy

95%¹

No Keywords Preset

Fuzzy Expressions

Supported

¹ Based on 50,000 real calls test

True Language Understanding

No keyword matching. LLM semantic understanding comprehends ambiguous requests just like a human to pinpoint customer intent.

avavox

Intelligent Routing

Claude

DeepSeek

Qwen

Gemini

ChatGPT

豆包

Grok

Real-time Routing

7 Models

Orchestration

Intelligent Routing

Milliseconds

Balanced

Natural & Precise

Seven Model Collaboration

Integrated with Claude, DeepSeek, Qwen and 7 major global LLMs. Smart dynamic scheduling balances natural conversation and business accuracy.

Human-like Chat · 14:23
Latency 380ms
a
Hello, this is the Fraud Prevention Center. We noticed suspicious activity on your card, can we do a 1-minute safety confirmation?
Is this real? How do I know you're not scammers?
a
Totally understand your caution! You can call 911 or visit our branch to verify. Should I send you the official fraud handbook link to read?Auto Follow-up
Okay, send it.
a
Perfect, fraud prevention link sent to your phone. Please review it to protect your account ✓Sync to CRM

Response Latency

< 500ms

Multi-turn

Voice Cloning

30s

Human-like Interaction

Under 500ms latency, multi-turn conversation, and proactive guidance. Clone your top seller's voice to keep every call warm and engaging.

Digital Employee · Closed Loop

From Alert to Account Secured

95%+ Completed
Fraud Alert
50,000
Alert Connected
38,000
Risk Explained
28,500
Alert Acknowledged
19,200
Account Secured
12,650

Self-optimizing via closed loop data

End-to-end Funnel Conversion

5-stage automatic funnel conversion. Every call accumulates intent tags and strategy assets, ensuring the AI employee gets smarter over time, boosting conversion by +30%.

Set Up Your Anti-Fraud Warning Agent in 3 Mins

Sleek, zero-code workflow. Launch high-pickup, interactive fraud warning campaigns instantly.

01
You SaidAI Assistant
Build an anti-fraud warning and education agent, professional, highly compliant, empathetic yet firm...
Script generating28s
312 scripts generatedAuto-adapted

Describe Needs in Chat

Just chat to describe your business needs, and AI automatically writes precise scripts.

02

contacts.csv

3,420 contacts · verified

Schedule

09:00 — 18:00 · Workdays

Concurrency200 channels
Setup complete · no IT needed

Import List & Set Schedule

Upload contacts and set call times without any IT intervention.

03
Campaign running
03:24:18

Dials

12,840calls

Dials
12,840
Connects
9,650
Completed
8,950
Completed 8,950Sync to CRM

Launch & Real-time Reports

Launch the task with one click and monitor live call data and intent analytics.

Your AI handles outreach and conversion
Build AI Employee
LIVE·Consulting
7×24
Hotline
010-57973566
Within 24h 1-on-1 advisor callback