lavel-prodcutivity

Investigate, Track, and Report Suspicious Transactions

Centralized alert investigation

across Transaction monitoring, Screening and Customer Risk Scoring

Single-window investigation

with all information aggregated at a customer level across widgets

Flexible workflow

with built-in controls for multi-level review and effective AML governance

Suspicious transaction report (STR)

Auto generation of STR report template. GoAML reporting supported with coverage extending to 33 countries

User administration

Comprehensive user role management and access control through built-in powerful authorization, authentication, and audit tool
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Streamline investigations with customizable workflows and audit trails
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Comprehensive workflows to manage the alert lifecycle
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A flexible and configurable multi-level review process
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Complete audit trail of each case for regulatory and internal audit purposes
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Auto-allocation of tasks to investigators based on intelligent detection of individual workload
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Using a single window investigation, view all case-relevant information aggregated at a customer level for faster decision making
Auto-Pilot

Focus on What Matters Most for Your Organisation

Built-in investigation report aids Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) filing

Customisable reporting template to streamline regulatory filings
Auto-generate comprehensive 360-degree investigation reports post case investigations
Bring efficiency to the SAR/STR filing process using the investigation report. No more spending time hunting for information from multiple sources
investigation-report

Time to reform your compliances

Kickstart your journey by exploring our products or request a demonstration with us

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