Past case
Reviewed
-
Risk score 78.4 → flagged HIGH
agent · risk_check
-
Reviewer override → MEDIUM
"Wrong tier — applicant has 3 years of clean history."
human · t.lin
-
Case closed · medium risk
SYSTEM
risk_check · learned behaviors
3 rules
-
New
Borderline scores (70–80) with ≥3yr clean history → default to medium.
from past case
·
just now
-
Mismatched address spelling → soft-fail, request correction.
from prior case
·
yesterday
-
Crypto-related funds source → enhanced review.
from prior case
·
4d ago
Current case
Live
Risk score
76.2
applied: ≥3yr history rule
MEDIUM · auto-approved
Agent self-learning applied