Transform customer interactions from spot checks and quality inspections to comprehensive risk prevention
Generate review findings for every customer interaction, generate reviewable risk flags for content that hits rules, and generate evidence packages and draft reports for fraud/dispute cases while retaining an audit trail.
- 01Data preparationConfigure the workspace, select channels, and upload interaction or case materials.
- 02AI processingPerform full review, evidence collation or knowledge version generation.
- 03manual reviewThe approver confirms the risk flag, case report, or knowledge version.
- 04Report readyGenerate exportable internal review results or case reports.
Risk and Case Workbench
Results, sources, failures, approvals, and rollbacks are saved by project.
No business results yet
Customer interactions have not been imported yet. Please upload chat, voice transcription, email or social message files to begin full review.
Data use boundary
Customer interactions, transcripts, emails, social messages and dispute materials may contain personally identifiable information, account information, complaint content, call content and transaction dispute information. Users must confirm that they have legal authorization to upload, process and review these data; the system should try to use excerpts and citation IDs in the results to avoid unnecessary diffusion of sensitive information from the original text. Current 10 Role Review Supplement: Treat all original uploaded files and their derived fields as sensitive or protected content, including interaction excerpts, triggering basis, evidence summary, source citations, report conclusions, knowledge change summary, export report, and audit summary. ;Use minimum necessary excerpts, citation IDs, field-level summaries, hashes, and masked content by default; Avoid the proliferation of full text in results, reports, history, exports, and audit logs. ; Users must be asked to confirm they have legal authorization to process customer interactions, voice transcriptions, emails, social messages and disputed materials before uploading. ;retention_days must specify whether it is automatically deleted, reminded to delete, or requires administrator confirmation, and describes the scope of coverage of uploaded original files, derived records, reports, indexes, running results, rollback snapshots, and audit logs. ; Before exporting, you must be reminded that the exported copy will be kept by the user; deleting the data on this site does not mean deleting the downloaded or externally saved copy.
Data retention
Set retention reminders and deletion plans by project retention_days; the audit log retains deletion actions, approval actions, and version change records. The exported report is kept by the user himself. Deleting the data on this site does not mean deleting the copy that the user has downloaded or saved externally.
Human responsibility and rollback
This product is used for internal compliance quality inspection, dispute material sorting and knowledge version management. The output is an auxiliary analysis and report draft, which does not constitute legal opinions, regulatory conclusions, final decisions on customer rights or external submission proof. All high-risk risk flags, case conclusions, and knowledge release releases must be reviewed by authorized personnel.
Rollback only refers to withdrawing the report version, risk mark status, knowledge version effective status or workflow status within this site and restoring it to the previous record; it does not mean that any unconnected external production system, regulatory submission, customer account or third-party platform data has been revoked, modified or rolled back.