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Streamline Suspicious Activity Investigation and Reporting

Centralized alert investigation

Centralized investigation approach for Transaction Monitoring, Screening and Customer Risk Scoring

Single-window investigation

Enhance investigation efficiency with a consolidated view of customer information across widgets

Flexible workflow

Ensure compliance through multi-level review and approvals with a user-friendly workflow

Suspicious transaction report (STR)

Reduce compliance burden with Auto-generated STR templates and extensive GoAML coverage across 33 countries

User administration

Secure user access and control with robust authorization, authentication and audit features
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Improve operational efficiency with adaptable processes and transparent audit trails for investigations
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Optimized alert lifecycle management through comprehensive workflows
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Configurable multi-stage review process for enhanced compliance
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Ensuring accountability with an extensive audit trail for every alert and its resolution.
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Boost productivity with smart task distribution to investigators
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Make informed decisions faster with all case-relevant information in one place, organized by customer
Auto-Pilot

Maximize Efficiency by Prioritizing Key Areas

Effortless SAR/STR filing with customizable investigation templates

Meet compliance requirements with ease using customizable report templates
Create in-depth 360-degree investigation reports automatically upon conclusion of case inquiries.
Make SAR/STR filing a breeze with the all-inclusive investigation report. No more struggling to gather information from multiple sources.
investigation-report

Adopt a modern and efficient approach to compliance 

Unleash the power of Case Manager for efficient and effective investigations.

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