fraudgraph Investigation console
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Overview

Where the graph disagrees with the score

fraud uncertain legitimate score and agent agree Each point is an alert. Select one to open its case.

The case pack

Assessed probability

The agent's own assessment after investigating, not the bank's score.

Patterns identified

Agent activity

every step, newest first

Queue

Investigation queue

Every alert in the case pack, ranked by the agent's assessed probability. Open a row to read the evidence behind it.

Case Trigger Card Bank score Agent p(fraud) Confidence Verdict Pattern Exposure Next action Approval Updated

Investigate any transaction

Opens a new investigation on a transaction outside the case pack. It joins the queue tagged ad hoc and is kept out of the case-pack figures.

Select a case from the queue.

Memory

Case memory

What the agent can recall: the investigations shipped with the dataset, and the cases it has closed itself. Memory is context for a new alert, never its verdict.

Model & policy

How a verdict is reached

How the probability is built, how it holds up against closed cases with known outcomes, and the rules that decide what the agent may do on its own.