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Alerts

Alert Center

Real-time anomaly and pattern alerts across active investigations. Acknowledge to route into a case.

2 critical
Open Alerts

7

Awaiting acknowledgement

Critical

2

Immediate attention

High

2

Escalation candidates

Acknowledged

0

This session

criticalAL-501Financial Pattern

Circular transaction loop detected

Funds routed A/C ****4471 → ****9920 → ****1183 → ****4471 within 72 hours totalling ₹60L.

criticalAL-502Network Structure

New bridge connection formed

P1 established links to 3 previously unrelated suspects in Coastal cell.

highAL-503Communication

High-frequency contact spike

247 calls between P1 and P2 in the last 30 days, up 180% from baseline.

highAL-504Movement

Repeated co-location

P1, P2 and P6 detected at Kalupur Rail Stn on 4 separate occasions.

mediumAL-505Financial Pattern

Rapid fund movement

P8 moved ₹18L across 3 accounts within 24 hours.

mediumAL-506Vehicle

Unknown vehicle link

GJ06EF9012 sighted at two active investigation locations.

lowAL-507Communication

Peripheral contact observed

P11 contacted P7 for the first time this reporting period.

Ravi Kumar1 day ago