Cases

Each case is its own FalkorDB graph: the accounts under investigation, every claim, the evidence behind it and the agents' timeline.

Alert queueRun agents

Case graphs

–

0 investigatingopened by the agents

Waiting for approval

–

signactions need a human

Cross-bank

–

–span two or more banks

Closed

–

0 insufficientdecided or not enough evidence

All cases

    Where cases stand

    • Investigating–
    • Awaiting approval–
    • Closed–
    • Not enough evidence–

    Cases per bank

    No cases yet.

    A cross-bank case counts once for each bank it touches.