Case Management Without the Manual Headaches
Transform your compliance operations by eliminating repetitive tasks and empowering investigators to focus on what matters—resolving cases quickly and effectively.
Investigate Smartly & Resolve Quickly
Set Up Queues and Workflows
Define workflows and prioritize cases based on your organization's specific needs. Investigators focus only on the most relevant alerts, reducing noise.
Investigate Alerts and Cases
Consolidate all investigation data into a single intuitive interface to reduce switching between tools. Gain efficiency and clarity throughout the investigation process.
Disposition Alerts
Use workflow buttons to execute procedural tasks and manage alerts without leaving the platform. Streamline resolutions and save hours of manual work.
QA/QC Your Team’s Output
Filter and precisely sample cases to ensure compliance and maintain high investigative standards. Monitor performance and improve case management accuracy.
Remove The Management From Case Management
Automate Procedural Tasks
Customizable Workflows and Alerts
Advanced QA/QC Oversight
Link & Network Analysis
Granular Privacy Controls
The State of Fraud & AML
