Data Fusion & Analytics
Persona Cases
Investigation workbench for reviewing and escalating suspicious identities.
Cases is an investigation-management system that aggregates verification data, watchlist hits, and risk signals into templated workflows for manual review of suspicious activity. Reviewers use it to adjudicate flagged users and drive escalations such as regulatory report filing.
What it does
- ▸Case management for suspicious activity
- ▸Aggregates verification and risk data
- ▸Custom investigation templates
- ▸Manual review, adjudication, and escalation
Where it's deployed
- ◍Brex
- ◍Square
- ◍Rippling