Escalations

Fraud Analyst Admin
Case management · Coming soon

Escalations

Cases that breached SLA or exceeded an analyst's approval limit, queued for senior review. This module is being built; the rest of SENTINEL runs on live demo data today.

  • SLA breaches and near-breaches by priority
  • Escalation reason, owner and next step
  • Hand-off to legal, regulatory or law-enforcement liaison
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