Operations Overview

Review flagged identity verifications with evidence, signal context, and auditable decisions.

Case Inspector aggregates biometric, document, device, and network signals into a structured manual review workflow for fraud and compliance teams.

Current Pressure Points

  • Network mismatch is the dominant manual-review trigger this week.
  • Borderline face match scores are clustering in passport flows.
  • Analysts need faster access to cross-case device reuse evidence.

Flagged Cases

128

+14 today

Avg Review Time

7m 42s

-11% week-over-week

Escalation Rate

18%

+2.1 pts

False Positive Drift

3.4%

Within SLA

Priority Queue

Cases requiring immediate analyst attention

Analyst-facing queue summary showing live workload and triage context.

CASE-2026-10482

Biometric score near threshold with cross-border network mismatch

In ReviewRisk 62
CASE-2026-10491

Document number reused across three recent attempts

QueuedRisk 84
CASE-2026-10476

Deepfake probability exceeds policy threshold

EscalatedRisk 77

Audit Snapshot

Recent reviewer actions

Structured activity feed to support internal governance and compliance review.

Note Added

Analyst 482

Mar 16, 2026, 10:24 AM

Initial manual review note logged.

Status Updated

Analyst 482

Mar 16, 2026, 10:23 AM

Case moved from Queued to In Review.

Reviewer Assigned

System

Mar 16, 2026, 10:22 AM

Analyst 482 assigned after rules engine escalation.

Full audit activity is available in the Audit Logs section.