Tutorial for Agents

Agents will use the Dashboard for their AML/fraud work.

As an agent, you can create models to catch fraudulent actions, investigate alerts, create cases, and file reports.


Agents are typically:

  • investigators
  • analysts
  • compliance officers
  • specialists


Everything in the Dashboard is permission gated.

Each box in the graphic above is permission gated. Your administrator can, very granularly, give an agent permissions for each Dashboard feature.

Let's start the tutorial!