Case Management and Investigation

A single click on a case shows you a consolidated view of the data. Easily review the history, add notes and send the case over to other team members for review using the collaborative, role-based workflow.

With your company’s entire data set at your fingertips, you can find exactly what you need. Use the powerful search tools and advanced filters to look at your data in a multitude of ways. Filter by date, amount, location, labels, and more. Easily spot patterns in your data. And answer audit questions with a few keystrokes.

See exactly how each case unfolded, who worked on it, and how decisions were made. The timeline is a permanent record, satisfying auditors and ensuring valuable information isn't lost.

Make sure every case is investigated correctly and thoroughly, and help your team members reach their full potential. Policy-driven checklists ensure consistency, and scores help managers review and train staff.

All the data that was collected in the case is automatically entered into a friendly, intuitive form, so you can focus on fine-tuning the report, not starting each one from scratch. The result is a ready-made, regulator-approved report.

The Filing Gateway provides fully automated suspicious activity reporting, enabling you to send your SARs electronically in batches to FinCEN on the days and times you specify.