Thresholds

Fraud Analyst Admin
Configuration · Coming soon

Thresholds

Tune the scores, limits and autonomy levels that decide what agents may act on without a person. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Risk-score cut-offs per fraud vector
  • Auto-action limits and approval tiers
  • Change history with impact on alert volumes
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