Fraud risk & exception review
Investigate unusual activity with context.
The risk review concept is designed around explainable flags and human decisions. A reviewer should be able to see why a record needs attention and what evidence supports the outcome.
Product concept: this page describes an illustrative workflow. Contact FinAI to confirm current capabilities and availability for your use case.
The problem in practice
A transaction that differs from a normal pattern may be legitimate, mistaken or suspicious. Without supporting context, teams can either miss a relevant exception or spend time on alerts that do not require action.
A reviewable workflow
- 01
Surface an exception
Identify the record and the specific pattern or discrepancy that prompted review.
- 02
Examine the evidence
Compare available invoices, payment references and internal approvals.
- 03
Record the decision
Document the reviewer’s conclusion and any follow-up without treating an automated alert as proof of wrongdoing.
Keep the review in context
An alert is not proof of fraud. This concept does not guarantee detection, prevention or recovery of financial losses.