Case Risk is an automated risk engine that evaluates the risk of each case.

How it works:

• Monitors transactions continuously
• Detects suspicious patterns
• Automatically updates risk levels (e.g., Low → High)
  

What you’ll see:

• Findings → Why risk changed
• Risk Indicators → Type of risk
• Recommendations → What to do next
  

👉 What to do: Always review high-risk cases immediately

💡 Tip: Take action on cases with increasing risk levels as early as possible