5
Active Playbooks
309
Total Runs
82m
Avg Resolution
46
Total Nodes
Node types:
Trigger
Condition
Action
Wait / Delay
Loop / Retry
Drag nodes from palette · Connect by dragging handles · Select to edit propertiesATO Full Responseactive
End-to-end account takeover response: freeze, investigate, notify customer, file report.
Alert: Account Takeover (confidence ≥ 0.85)
11
Nodes
84
Runs
47
Avg (min)
Last run: 6/15/2026
SAR Filing Workflowactive
Automated SAR generation, analyst review, compliance sign-off, and regulatory submission.
Scheduled: Every Monday 8am
8
Nodes
26
Runs
180
Avg (min)
Last run: 6/8/2026
High-Risk Onboarding Reviewactive
Enhanced due diligence workflow triggered when new customer onboarding scores high risk.
Score Threshold: Onboarding score ≥ 75
9
Nodes
142
Runs
95
Avg (min)
Last run: 6/14/2026
Insurance Claim Fraud Triagedraft
Triages suspicious insurance claims through automated scoring, field investigation, and payout hold.
Alert: Suspicious Claim Filed
7
Nodes
0
Runs
—
Avg (min)
Cross-Border Remittance Blockactive
Blocks and investigates high-value remittances to flagged corridors with 24h hold.
Field Match: transaction.corridor IN blocked_list
6
Nodes
38
Runs
62
Avg (min)
Last run: 6/13/2026
Escalation & Exec Briefingactive
When a case remains unresolved after 72 hours, auto-generates an exec summary and escalates.
Wait: Case open > 72 hours
5
Nodes
19
Runs
28
Avg (min)
Last run: 6/12/2026