Why slow fraud investigations cost more than you think: The ROI case for AI-assisted investigation
Fraud doesn’t wait for your investigation queue. Every minute an alert sits unresolved gives fraudsters more time to move the money. Yet at most financial institutions, a single case still takes an analyst 10 to 30 minutes to investigate — pulling transaction history, checking device and behavioral data, weighing risk signals and documenting a decision. Multiply that by hundreds or thousands of alerts a day, and slow investigation isn’t just an inconvenience.