IP Country Mismatch
AI-assisted review of IP / registered-country discrepancies.
| Case ID | Registered Country | Primary Login Country | Trigger | AI Assessment | Status |
|---|---|---|---|---|---|
| Case #001 | Bulgaria | Germany | 82% of recent logins from Germany | Potential Control Failure | Needs Review |
| Case #002 | Portugal | Portugal | 24 logins from Spain over an 8-day period | No Issue | Needs Review |
| Case #003 | Romania | Ireland | 68% of recent logins from Ireland | Potential Control Failure | Needs Review |
| Case #004 | Poland | Unknown (VPN-masked) | 41% of recent logins via non-attributable IP ranges | Insufficient Evidence | Needs Review |