RAVEL
Autonomous Forensic Fraud Workstation
TigerGraph Cloud
Cases
Fraud
Legit
SARs
Exposure $—
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Investigation Summary
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Evidence
Recommended Action
Governance Gate
Relationship Subgraph — TigerGraph 2-Hop
Flagged Txn
Customer
Card
Device
Historical Case
Evidence Ledger 0 records
Executive Summary & Stop Reason RAVEL AGENT

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Uncertainty & Decision Readiness NOT READY
Fraud Risk Probability
Bayesian Confidence
Graph Completeness
Contradictions: 0 Missing Evidence: None
Next Best Actions & Governance GOVERNED
Policy shift: nothing detected
Evidence Value Optimizer — EIG & Information Gain H(S) = —

Shannon binary entropy reduction: ranks candidate investigation steps by expected information gain (EIG) relative to inquiry cost and customer friction before querying TigerGraph.

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Counterfactual Engine — Pareto Trade-off Analysis Decision Theory

Evaluates trade-offs across Loss Prevented vs Customer Friction vs Compliance Risk to find Pareto-optimal interventions.

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14-State Investigation Lifecycle AUTONOMOUS AUDIT TRAIL
Run this case to create a persisted investigation trace.
Run this case to populate the transition log.