AML Case Manager
Enhance your risk management and regulatory compliance capabilities with Tookitaki's state-of-the-art Case Manager, delivering interactive, modern-age workflows for fast alert handling and easy regulatory reporting.
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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
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.
Adopt a modern and efficient approach to compliance
Unleash the power of Case Manager for efficient and effective investigations.
