A unified case manager for compliance teams. Alerts from screening, monitoring, and fraud all land here with full context, audit trails, approval workflows, and SAR/STR drafting.
Alerts from screening, monitoring, fraud, and risk converge into one queue. Every case opens with full context, evidence, and the decision controls reviewers need.
Investigators spend less time gathering context and more time reviewing, deciding, and closing cases.
Screening, monitoring, fraud, and risk alerts flow into one queue, with severity, age, SLA, and owner visible at a glance.
Case data, identity, documents, screening, offshore leaks, activity logs, transaction behavior, risk assessment, and related entities, all linked automatically.
Require second-level review for high-risk cases, overrides, and approvals.
Control case visibility by role, jurisdiction, business unit, and reviewer clearance.
Log every view, edit, approval, override, reviewer, timestamp, and reason.
Trigger reminders and SLA escalations so open cases do not sit unresolved.
One continuous, attributed path. Every case moves through the same five stages, fully logged end to end.
Trigger
Screening hits and monitoring alerts auto-create a case. No manual intake.
Triage
Risk score and SLA route the case to the right owner automatically.
Investigate
Registry pulls, linked entities, and session replay assemble in one analyst view.
Decide
Maker-checker approvals and L2 dispositions are fully attributed.
Close
Evidence pack exports and the immutable trail closes the case for audit.
See how compliance teams resolve alerts faster with one workspace, full context, and audit-ready workflows.
