Intelligent case management solutions for financial crimes
Achieve a holistic view of customer risk
Streamline research processes
Improve risk decisioning outcomes
Improve outcomes with a holistic approach to case management
Consolidate alert intake from multiple detection sources including AML, KYC/CDD, fraud, sanctions, and more, onto a single case management platform for improved investigative risk decisioning and better operational efficiency.
Transform the triage process with a smart approach to alerts
Layer intelligent automation, artificial intelligence, and machine learning onto existing business processes and investigative workflows. Classify and prioritize high volume of alerts, apply intelligent skills-based routing, reduce false positives by ingesting predictive models from best-of-breed AI/ML providers, and improve secondary alert scoring.
Streamline workflow, data enrichment, and audit processes
Bring together internal and external data to automate investigative research processes – so investigators can focus on outcomes rather than repetitive manual tasks.
