Workflow

Fraud Analyst Admin
Overview · Coming soon

Workflow

The end-to-end flow a fraud case follows, from first signal to closure and feedback. This module is being built; the rest of SENTINEL runs on live demo data today.

  • Detect, investigate, act and recover in one view
  • Where each case sits and who owns it
  • Bottlenecks and SLA risk across stages
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