Case Management
Investigations That Live in
One Tab, Not Five.
Investigate activity, document decisions, and prepare for regulatory reports with confidence.
One workspace.
Bring customer, account, and transaction context together so you can investigate and focus on decisions, not switching tools.
Unified customer view in every case
Linked entity and account mapping to reveal networks
Historical case lookup for faster context
In-case notes & annotations for clear reasoning
Risk scoring
See risk at a glance and understand what’s driving it.
Dynamic customer risk scoring
Case-level risk scoring as evidence changes
Scenario-based risk indicators to highlight key concerns
Recorded Evidence and Documentation
Capture and manage the information that helps support decisions, reviews, and audits.
Document upload & management
Audit-ready case notes and structured decision trails
Automated evidence collection from integrated systems
Built for teamwork at scale
Coordinate work across investigators, reviewers, and compliance leadership with clear ownership and visibility.
Investigator task lists and queues
Internal comments, mentions, and handover notes
Role-based access control
Regulatory reporting, simplified
Create, approve, and track submissions with consistent templates and complete history.
SAR/STR creation with guided workflows
Jurisdiction-specific report templates
Pre-filled regulatory forms from case data
Report approval workflows
Submission tracking & history