Investigation Workspace
Deep-dive into flagged accounts with explainable AI insights.
₹16.54 L
Exposure At Risk · 8 open cases
₹0
Fraud Prevented · 0 confirmed
₹0
Exposure Cleared · 0 cleared
0 hrs
Investigator Time Saved · ~7.2 hrs projected on open queue
| Priority | Case | Risk | Trend | Exposure | Opened | Outcome |
|---|---|---|---|---|---|---|
| 100 | INV-3008 Sneha Reddy | Critical | escalating | ₹4.08 L | 20 Jun | Awaiting decision |
| 100 | INV-3001 Divya Pillai | High Risk | escalating | ₹3.94 L | 10 Jul | Awaiting decision |
| 100 | INV-3012 Vikram Singh | High Risk | escalating | ₹3.74 L | 13 Jun | Awaiting decision |
| 100 | INV-3004 Divya Pillai | Critical | escalating | ₹3.66 L | 02 Jul | Awaiting decision |
| 100 | INV-3003 Priya Nair | High Risk | escalating | ₹3.18 L | 09 Jul | Awaiting decision |
| 100 | INV-3000 Aman Verma | Critical | escalating | ₹2.53 L | 12 Jul | Awaiting decision |
| 100 | INV-3009 Karan Malhotra | High Risk | escalating | ₹2.12 L | 17 Jun | Awaiting decision |
| 100 | INV-3011 Priya Nair | High Risk | escalating | ₹2.04 L | 25 Jun | Awaiting decision |
| 100 | INV-3006 Neha Kapoor | High Risk | escalating | ₹1.82 L | 05 Jul | Awaiting decision |
| 79 | INV-3005 Priya Nair | Medium Risk | escalating | ₹89K | 06 Jul | Awaiting decision |
| 74 | INV-3007 Aman Verma | Medium Risk | escalating | ₹2.59 L | 02 Jul | Awaiting decision |
| 74 | INV-3013 Ananya Iyer | Medium Risk | escalating | ₹77K | 30 May | Awaiting decision |
| 74 | INV-3010 Rohit Sharma | Medium Risk | escalating | ₹41K | 24 Jun | Awaiting decision |
| 49 | INV-3002 Aman Verma | Low Risk | escalating | ₹80K | 06 Jul | Awaiting decision |
Case INV-3000 for Aman Verma (ACC-27972) is currently escalated with a critical risk classification, primarily driven by elevated transaction velocity 1h and device change freq. Based on the last 10 tracked events, the risk trajectory has been escalating over recent activity. Some signal is offset by account age days, which reduces the overall score. The most recent recorded event, "KYC re-verification", carried a risk score of 61%.
- • Base risk level "critical" contributes 90 pts.
- • Risk score is trending upward across the recent timeline (+12 pts).
- • 5 high-severity event(s) detected in the timeline (+16 pts).
- • Leading fraud indicator has a strong SHAP contribution of +0.34 (+6 pts).
- • Case is already escalated (+5 pts).
Place a temporary hold on outbound transfers above ₹50,000.
Prioritized because the case is high-priority with escalating risk momentum — immediate containment is the highest-value action.
Aman Verma
ACC-27972
Login from new device
75%02 Jul 2026, 10:36
Large transfer initiated
39%03 Jul 2026, 10:36
Fund transfer to flagged account
39%04 Jul 2026, 10:36
Large transfer initiated
40%05 Jul 2026, 10:36
Login from new device
27%06 Jul 2026, 10:36
Routine transaction
60%07 Jul 2026, 10:36
Multiple failed OTP attempts
27%08 Jul 2026, 10:36
Fund transfer to flagged account
68%09 Jul 2026, 10:36
Fund transfer to flagged account
73%10 Jul 2026, 10:36
KYC re-verification
61%11 Jul 2026, 10:36
transaction_velocity_1h
18 txns
device_change_freq
5 devices/7d
avg_transaction_amount
₹1,24,500
account_age_days
1,204 days
geo_distance_variance
482 km
- 1Place a temporary hold on outbound transfers above ₹50,000.
- 2Trigger step-up authentication (OTP + biometric) for next login.
- 3Escalate to Tier-2 fraud analyst for manual document review.
- 4Cross-check linked accounts within the same device cluster.
- 5Notify account holder via registered mobile number for confirmation.
No linked entities found in this cluster.
Reasoning Trail — why this case is here
Strongest signal
transaction_velocity_1h contributed +0.34 to the score
Network exposure
15 connections to other flagged entities in this cluster
Final decision
Combined risk score: 92% — routed to Investigation queue
Generating explanation...
Generating explanation...Time logged defaults to the 14-min AI-assisted baseline.