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Investigator Canvas

Case #INV-2026-0314  ·  1,247 transactions  ·  12 entities  ·  3 rings

Fraud Rings
3 active
12 entities linked
Overall Case Risk
95 /100 HIGH
driven by the worst entity in the case
AI Recommendation
High-risk cluster: Ring #2
5 entities · ₹2.87 Cr moved · 2 prior SAR flags
Model Confidence iHow confident the model is in this recommendation — distinct from an entity's risk score and from each ring's detection confidence.
87%
PIPELINE STATUS
CSV / Data Import
Validated & normalized
Multi-Ring Detection
3 rings clustered
Timeline & Review
In progress
Final Decision
Pending analyst
RINGS
3
high-risk clusters
ENTITIES
12
linked in graph
CASE HEALTH
Last Import —
0
Accepted
0
Rejected
0
Duplicates
Session Schema v2 Compatible ✓
QUICK FOCUS
Entity Relationship Graph 142 entities • 387 links
Click node or ring
Drag to pan • Scroll to zoom
Investigator Workspace
No selection OPEN
AI Recommendation
87%
High-risk money mule ring detected
Ring #2 shows strong layering behavior. 5 entities moved ₹2.87 Cr across 3 banks in 11 days. Two nodes have previous SAR flags.
RISK FACTORS · 0–100 iEach factor is an independent signal contribution to the Overall Risk score — not a probability and not the model's confidence.
contribute to Overall Risk
Rapid fund cycling 94
Cross-border layering 81
Previously flagged entity 67
FINAL DECISION