Alert Triage
Risk-scores, de-duplicates and prioritizes alerts across all detection agents
Alerts In (24h)
214,830
Escalated
2
Duplicates Suppressed
1
False-Positive Reduction
68%
About This Agent
Data on This Page
Six inbound alerts pulled from every detection agent — Transaction Monitoring, Sanctions Screening, Fraud Detection, Network Analytics and Adverse Media — showing the source agent, alert title, a priority score, whether it's flagged as a duplicate of another alert, and a status of triaged, escalated or suppressed.
What This Agent Does
Sits downstream of every detection agent, applying a unified risk-priority score across heterogeneous alert types, identifying and suppressing duplicate hits on the same underlying entity or account, and pushing the highest-priority alerts straight to escalation so analysts triage once instead of per-agent queues.
Worked Examples
- Alert #4, a second structuring hit on ACC-0041882, is auto-linked as a duplicate of #1 and suppressed rather than raising a new item.
- The account takeover on ACC-0071204 from Fraud Detection scores highest at 96 and is escalated.
- The shell entity cluster in the Baltic trade corridor from Network Analytics (priority 92) is also escalated.
| Source Agent | Alert | Priority | Status |
|---|---|---|---|
| Transaction Monitoring | Structuring pattern — ACC-0041882 | 91 | Triaged |
| Sanctions Screening | Fuzzy OFAC match — Dmitri Volkov variant | 91 | Triaged |
| Fraud Detection | Account takeover suspected — ACC-0071204 | 96 | Escalated |
| Transaction Monitoring | Duplicate: structuring ACC-0041882 (2nd rule hit) | 91 | Suppressed (dup) |
| Network Analytics | Shell entity cluster — Baltic trade corridor | 92 | Escalated |
| Adverse Media | Indictment hit — Kestrel Maritime Trading | 84 | Triaged |