CasePilot
AML + Fraud Investigation
Investigator Console
Fraud response across alerts, cases, and SARs in one view.
This landing page mirrors the modules already implemented inside CasePilot today, using static snapshots of the same UI components.
SAR Studio
Narrative reports generated from evidence trails.
Confidential SAR
Geographic anomaly confirmed across three jurisdictions within 14 hours. Enforcement action recommended.
PDF export ready • Audit log attached
Alerts Command Center
Realtime Attack Operations
Live Risk Score
Last 30 minutes of coordinated attack patterns
Active Alert Queue
3 active alerts • Click to investigate
| Alert ID | Account | Trigger | Risk Score | Status |
|---|---|---|---|---|
| alert_demo_1 | Isa Chavez | Geographic Anomaly | 92 | Investigating |
| alert_demo_2 | Catherine Diaz | Structuring Pattern | 86 | New |
| alert_demo_3 | Mina Duro | Rapid Withdrawal | 79 | Investigating |
Total Alerts
3
Based on active alerts in the queue
High Risk Active
2
Requires immediate action
Accounts Impacted
3
Unique accounts with active alerts
Top Risk Accounts
Last seen: Feb 7, 2026 17:01
Last seen: Feb 7, 2026 16:56
Last seen: Feb 7, 2026 16:51
Case Investigation Workspace
Evidence, networks, and enforcement in one place.
Similar Cases
RAG matches from prior investigations
Precedent Found
This case is 92% similar to Case #EMO_01 (Aisha Abdullahi) which was RESOLVED.
Evidence match
Impossible travel velocity within 10 hours.
False positive cleared after verification.
Geographic Anomaly Detected
Distance: 10,915 km • Time Delta: 3h 0m • Speed: 3,638 km/h
Visited countries
Suspicious Transaction Patterns
Transactions flagged from evidence signals
Pattern Analysis: 3 suspicious transactions flagged from the alert evidence set.
Fraud Ring Network
Spider web preview of linked entities
AI Case Report
Summary
Account shows impossible travel velocity across three jurisdictions within 14 hours, indicating potential account takeover.
Top Signals
- •Trigger: Geographic Anomaly
- •Risk score: 92
- •3 suspicious ETH transfers
Timeline Reconstruction
Confidence Score
86% Fraud Confidence
Enforcement Actions
Remember:
All actions are logged and require justification in audit trail.
Audit Trail
2026-02-07 09:12 UTC
Case Opened
Auto-escalated due to geographic anomaly.
2026-02-07 09:20 UTC
Ring Mapped
Linked IP and wallet correlations identified.
Total actions logged: 2
Reports and Audit