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Intelligent case management solutions for financial crimes

Streamline processes with a complete view of customer risk Powering investigations with AI and intelligent automation reduces costs, mitigates risk, and reduces false positives.
Key benefits

Take a holistic view of customer risk

Streamline research processes

Improve risk decisioning outcomes

Improve outcomes with a holistic approach to case management

Consolidate multiple detection sources including AML, KYC/CDD, fraud, and beyond onto a single case management platform for improved investigative risk decisioning and better operational efficiency.

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Transform the triage process with a smart approach to alerts

Layer intelligent automation, AI, and machine learning onto existing business processes and investigator workflows. Reduce false positives and improve secondary alert scoring.

Streamline workflow, data enrichment, and audit processes

Intelligent automation brings together internal and external data to automate investigative research processes – so investigators can focus on outcomes rather than repetitive manual tasks.

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