Case Management
Transaction Monitoring
Identity Verification
OperationS Management
Analytics &
Reporting

Case Management

Streamline your investigations with a highly flexible system of record for customer risk & reviews.

Built-in SAR e-filing to FinCEN, saving hours of manual work per week

Preserve an immutable and auditable trail for all data and actions within your system

Customize investigation workflows and actions, enabling you to tailor the case management system to your needs

Export your own alerts and cases to the case management system

Export data in real-time back to your system

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