Human
Risk team review queue
22 open findings across every cooperative, ranked by AI-assessed priority. Filter, sort, and click through to the exact finding or its case.
Showing 3 of 22 findings · Clear filters
| Priority | Cooperative | Category | Finding | Severity ↓ | Status | Case |
|---|---|---|---|---|---|---|
| 85 | Jua Kali Artisans Kwale SACCO Kwale | Behaviour | Naliaka Chepkoech was dormant for 170 days, then acted Review evidence & take action → | high | Escalated | CASE-002 Investigating |
| 75 | Postal Workers Busia SACCO Busia | Behaviour | Privileged-action volume clusters around a dividend run Review evidence & take action → | medium | Open | — |
| 75 | Fishermen Nairobi SACCO Nairobi | Behaviour | Mwangi Njeri has overlapping sessions from different devices Review evidence & take action → | medium | Open | — |