Case Manager

Stay Compliant with 360-degree Investigation

Make investigation and reporting more effective with a holistic customer risk view across all AML processes.

Simplify Your Investigation and Reporting

Investigate Customers and Not Standalone Alerts

  • Make informed decisions faster with all case-relevant information in one place, at a  customer level.
  • Centralised investigation approach for Transaction Monitoring, Screening and Customer Risk Scoring. 

Maximise Efficiency with Effortless SAR/STR Filing

  • Auto generate in-depth investigation reports without struggling to gather information from multiple sources.
  • Reduce compliance burden with customisable STR templates that meet local regulations and goAML standards.

Boost Productivity with Powerful Automation

  • Built-in workflow and task management automation to standardise investigation with minimal manual input.
  • Configurable multi-stage review processes for enhanced compliance.

Our Thought Leadership Guides

The Paypers Financial Crime and Fraud Report 2023
Report

The Paypers Financial Crime and Fraud Report 2023

This report gathers the brightest minds in the industry to explore challenges and best practices in combating financial crime and fraud.
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Automated Threshold Tuning for Optimal Alert Generation
E-book

Automated Threshold Tuning for Optimal Alert Generation

This e-book discusses how Tookitaki's auto threshold tuning solution streamlines AML process and enhances the alert detection capabilities.
Download
Typology Tales: May 2023
Infographic

Typology Tales: May 2023

This infographic features lending-related typologies that one of our expert anti-financial crime professionals contributed. 
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