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VerifiX — secured by ITSEC

Use case — Ongoing

Alert review and suspicious activity reporting

From alert to escalation to filed report, in one trail.

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The problem

Investigations that live in email and spreadsheets cannot show who decided what, when, or on what evidence.

Modules used

Case management
Reporting
Evidence export
Audit trail

The flow

What runs, in order

Each step is an independently configurable module with its own result on the decision object.

  1. 1

    Step 1

    Alerts queued with severity, owner, and SLA

  2. 2

    Step 2

    Investigator notes and attachments held on the case

  3. 3

    Step 3

    Four-eyes escalation before a reportable outcome is confirmed

  4. 4

    Step 4

    Report package exported with the full evidence chain

Outcome

What the team is left holding

A defensible file per investigation, exportable on request.

Walk through this flowSee the module catalog

Related

More ongoing use cases

Transaction monitoring and rules

Rules your compliance team can read, change, and defend.

Ongoing sanctions and PEP monitoring

Re-screen the whole book when the lists move.

Periodic review and refresh

Risk-based refresh cycles that run themselves.

All use cases

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