Blocks & Freezes

Fraud Analyst Admin
Actioning · Coming soon

Blocks & Freezes

One register of every MSISDN block, IMEI block and wallet freeze, with who approved it and when it expires. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Active blocks by type, reason and approver
  • Scheduled expiry and review of temporary holds
  • Link from each block back to its case and evidence
AI
Fraud AI Analyst

Fraud AI Analyst ready to assist with:

  • Case investigation & evidence analysis
  • Pattern detection & anomaly explanation
  • Recommended actions & countermeasures
  • Financial impact assessment