Investigation Queue

Fraud Analyst Admin
Case management · Coming soon

Investigation Queue

Prioritised work queue for fraud analysts, ordered by risk, exposure and SLA. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Assignment by skill, workload and priority
  • Agent-prepared evidence packs on every case
  • One-click hand-off to the investigation workbench
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