Payment-risk intelligence

Alert Workflow

What this page is for: alerts are exceptions that still need a named human decision. Review the reason, record the evidence, then resolve or archive the item. Routine monitored transactions stay on the Transactions page.

Open
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Investigating
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Resolved / archived
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Decision centre

Assigned alert decisions

Alerts are decision items. Use this page after a transaction needs an outcome, owner note, or archive record.

View archive
No active alert decisions need review. Transactions with no risk remain in Monitored history.

Resolved and archived alerts

Alerts move here after they are resolved or archived, so the active queue only shows work that still needs attention.

AlertOriginAmountRiskStatusResolved / archived byDecision trail
No resolved or archived alerts in the last 30 days.