Good morning.
3 active investigations require attention.
Cases Investigated
+23 this week
Time Saved
vs manual
Recovery Probability
avg across open cases
Money Traced
across active cases
AI Confidence
avg investigation score
Active Cases
12 critical
| Case ID | Complainant | Amount | Fraud Type | Risk | Status |
|---|
Live Activity
Investigation Agent analyzed CASE-0041
Risk Agent raised CASE-0103 to critical
Trace Agent mapped 4-hop chain