Case & Investigation
Unified investigator workbench: link-chart exploration, evidence capture, SAR drafting
Open Cases
4
Avg. Days Open
6.0
High Priority
3
SARs Filed YTD
142
About This Agent
Data on This Page
Five cases in the investigator queue, each with a SAR or CASE reference number, title, assigned analyst, days open, priority (high/medium), and workflow status (triage, in progress, review) — e.g. SAR-2026-0412 assigned to M. Osei, open 4 days, high priority, in progress.
What This Agent Does
Provides the unified investigator workbench that ties together entity resolution, network link-charts and evidence from every detection agent into a single case file, auto-triages the incoming queue by priority, tracks SLA risk via days-open, and drives evidence capture through to SAR drafting and filing.
Worked Examples
- SAR-2026-0403 (sanctioned vessel financing, owned by M. Osei) has been open 14 days — flagged red as past the 10-day threshold.
- CASE-2026-1175 (elder financial exploitation / account takeover, T. Nakamura) was opened just 1 day ago and sits in triage.
- SAR-2026-0412 and SAR-2026-0409 are both high priority and in progress, spanning trade-based ML and correspondent-bank layering.
| Reference | Title | Analyst | Days Open | Status |
|---|---|---|---|---|
| SAR-2026-0412 | Trade-based money laundering — invoice mismatch chain | M. Osei | 4d | in progress |
| SAR-2026-0409 | Layering via correspondent banking network | R. Palladino | 9d | in progress |
| CASE-2026-1188 | Synthetic identity ring — retail onboarding | J. Whitfield | 2d | triage |
| SAR-2026-0403 | Sanctioned vessel financing arrangement | M. Osei | 14d | review |
| CASE-2026-1175 | Elder financial exploitation — account takeover | T. Nakamura | 1d | triage |