CASE-2045
VH · Very High · 84
Gambling
Decision Pending
SLA breached 496892h
Deepa Krishnan · XXXX7761 · deepa.k@ibl · assigned to Arjun Rao
Model recommendation
Block
Very-high risk decisions need Supervisor approval.
Risk score
84
Rules triggered: R-15, R-16, R-17
Contributing signals
Scam infrastructure
weight 13
Handle on 2 offshore gambling sites
Cross-border velocity
weight 9
4 geos in 24h