Tier 1 fraud is automated.
Tier 2/3 cases still take hours.
Rig gives investigators AI-assisted case management — so complex cases close in minutes, not days.
7 anomalous patterns, $84k total
Evidence pack + escalation to compliance team
See how Rig handles a tier 2 dispute investigation
From case ID to structured evidence pack — no analyst required.
Name/DOB mismatch across KYC and Plaid data
Emulator signatures detected
12 txns in 2 hours, above threshold
IP inconsistent with registered address
See Rig in action
Common questions
Rig targets the manual analyst work on complex Tier 2/3 cases, pulling transaction history, cross-referencing patterns across multiple tables, and compiling an evidence pack, the steps that take an investigator around three hours. Your Tier 1 rules-based screening stays where it is; Rig handles the data-heavy investigation that sits on top of it.
Every query runs through role-based access control, sandbox SQL validation, and a full audit log. Investigators, and any AI tool connected via MCP, only see the data they're permissioned for, and every action Rig takes is recorded for review.
No. Rig does the data gathering and evidence assembly, then escalates to a human with a structured case and a recommendation. Analysts keep the judgment calls, and Rig just removes the hours of manual querying that come before them.
Rig can run a same-day proof of concept on one painful workflow. Complex cases that used to take around three hours close in roughly four minutes, and most teams are live in weeks, not months.