MIN
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Active — MIN Agent

FAIQ

Investigates fraud in 90 seconds — in the language of the victim

Powered by Mastercard GenAI
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The Problem

Fraud investigation teams spend 4–6 hours per case manually reviewing transactions, contacting merchants, and drafting investigation reports. Meanwhile, cardholders wait days for resolution — damaging trust and NPS.

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The Solution

FAIQ automatically analyses the disputed transaction, cross-references merchant data, identifies the fraud pattern, and generates a complete bilingual investigation brief — ready for the cardholder and the regulator.

Business Impact Metrics
90s
Investigation Time
4 hrs
Analyst Time Saved/Case
144 AED
Avg Fraud Recovery Value
Live Data Flow
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Dispute Raised
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Transaction DB
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FAIQ LLM
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Investigation Brief
Before vs After MIN
Without FAIQ

4–6 hours per fraud investigation

English-only investigation reports

Cardholders wait 5–7 days for resolution

Manual chargeback initiation — errors

With FAIQ

90-second bilingual investigation brief

Automated chargeback with correct reason code

Same-day resolution for cardholders

4 analyst hours saved per case

How FAIQ Works — Step by Step
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01Dispute Ingestion

FAIQ receives the cardholder's dispute and immediately pulls the full transaction record, merchant details, and geolocation data.

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02Pattern Analysis

Identifies the fraud pattern: card-not-present, account takeover, merchant collusion, or friendly fraud — with confidence scoring.

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03Bilingual Investigation Brief

Generates a complete investigation brief in Arabic and English, explaining the fraud pattern and recommended resolution to the cardholder.

04Chargeback Initiation

Automatically initiates the Mastercard chargeback process with the correct reason code and supporting evidence.

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FAIQ turns your fraud team's biggest bottleneck into a 90-second customer service win.

CEO Takeaway