Maximise Productivity

Our Case Manager provides compliance teams with the platform to collaborate on cases and work seamlessly across teams, be it transaction monitoring, customer due diligence, or screening.

lavel-prodcutivity

1
Comprehensive workflows to manage the alert lifecycle
2
A flexible and configurable multi-level review process
3
Auto-allocation of tasks to investigators based on intelligent detection of individual workload
4
Using a single window investigation, view all case-relevant information aggregated at a customer level for faster decision making
5
Complete audit trail of each case for regulatory and internal audit purposes

Empower your Investigations

Switch tasks to auto-pilot with built-in automations. Our Case Manager has been designed to reduce the heavy lifting from the current investigation process, allowing investigators to become more effective. 

1
Visualise and explore network relationships of entities
2
In-depth detection of hidden connections within networks
3
Identify various risk indicators such as high risk, PEP, adverse news and more.
hidden-risk

Auto-Pilot

Switch To Auto-Pilot

Switch tasks to auto-pilot with ingenious automations built to empower your investigators. Our Case Manager has been designed to reduce the heavy lifting from the current investigation process, allowing investigators to become more effective.

1
Auto close low-risk alerts and focus on the truly suspicious cases
2
Automatic case creation and allocation to fast-track investigation process
3
Comprehensive auto narrative summary for each case

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

illustration tookitaki colors-09