Risk Monitoring
Module 5 — Email Risk, Finance Anomalies, Insider Threats & Case Management
Email Risk Thresholds
Auto-block score85
Quarantine score65
Review score40
Finance Anomaly Thresholds
Duplicate detection score70
Overspend alert score60
New vendor risk score50
Insider Signal Thresholds
Auto-escalate score80
Alert score55
Pattern detection window72h