Work every fincrime case
in one place.

Hold every case, every filing, and every decision on one record the analysts and the reviewers both read.

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CASE WORKSPACE

Land every alert from the platform in one case workspace and close it into a filing.

Transaction Monitoring

Sanctions Screening

Fraud Detection

KYC / KYB

Perpetual KYC

Investigation & Reporting

Transaction Monitoring

Sanctions Screening

Fraud Detection

KYC / KYB

Perpetual KYC

Investigation & Reporting

Transaction Monitoring

Sanctions Screening

Fraud Detection

KYC / KYB

Perpetual KYC

Investigation & Reporting

Audit-ready by default

Every action on every case logged at examiner precision.

Shared customer profile

Every module reads the same customer record and every case opens with the full history.

UNIFIED QUEUE

Work every case from one queue, from intake to closure.

Open every alert as a case the moment it lands, track it through every handoff and review, and close it with the disposition fed back into the model.

✓

Open every alert as a case in seconds.

Pull intake from every detection module on the platform into one workspace the team already lives in.

✓

Filter, save, and share views.

Slice the queue by case type, risk tier, jurisdiction, or assignee, and save the cut for the team.

✓

Track every handoff on one record.

Carry the case through the assignments, reviews, and approvals the workflow names, with every step logged.

✓

Feed closure back into the model.

Send the disposition, the reason code, and the analyst narrative back into the feature store on every close.

Work every case from one queue, from intake to closure.

SINGLE CUSTOMER VIEW

Open every case with the prior history on the customer already loaded.

Pull every case, risk signal, transaction, and document the platform has ever seen on the customer onto the same record, open or closed, fraud or AML or onboarding.

✓

Every case on the customer.

See every open and closed case across fraud, AML, onboarding, and screening on one timeline.

✓

Risk tier with the drivers.

Carry the current risk rating with the signals and rules that set it.

✓

Transactions, devices, and graph.

Read the transaction history, the devices the customer used, and the relationship graph behind them.

✓

Documents and prior filings.

Pull every uploaded document, RFI response, and prior SAR or CTR filing onto the file.

POLICY ENGINE

Route, escalate, and approve under one policy.

Configure routing, escalation, SLAs, approvals, and access controls in one policy layer, and watch every case follow the rules without manual handoff.

✓

Route by risk, specialty, and jurisdiction.

Send sanctions cases to licensed staff, crypto cases to crypto specialists, and high-risk cases past the general queue.

✓

Tie SLAs to filing deadlines.

Track every SLA against the regulator filing deadline and surface aging cases before any stalls.

✓

Approve under maker-checker.

Run peer review, MLRO sign-off, and four-eyes approval on every case that closes or files.

✓

RBAC and segregation of duties.

Restrict actions to the right roles and require the second pair of eyes built into the policy.

Route, escalate, and approve under one policy.

AUDIT TRAIL

Carry a tamper-evident trail on every action.

Log every action with user, reason, and timestamp on an immutable record that an examiner can read off the case file without a reconstruction.

✓

Tamper-evident audit on every action.

Capture user, reason, and timestamp on every edit, decision, and handoff into an immutable record.

✓

Scoped exports for examiners.

Hand the examiner a case-scoped export with the signal trail, the reasoning, and the documents attached.

✓

Compliance officer dashboards.

Surface closure rates, aging cases, and SLA breaches to the compliance officer in real time.

✓

Closure-rate and aging reports.

Watch the team closure rate, the case-aging distribution, and the QA sample outcomes on one report.

Work every investigation inside the case.

Run the investigation inside the case with linked entities, inline widgets, direct actions, and customer outreach already at hand.

Link customers, businesses, accounts, devices, and transactions to one case, and let sanctions, fraud, and AML alerts on the same customer consolidate automatically.

Render the banking, crypto, device, and other context widgets inside the case so the investigator never leaves the file to find a field.

Freeze accounts, restrict transactions, add a watchlist entry, or escalate to MLRO from the case view, with every action logged to the audit trail.

Send an RFI directly from the case and watch the customer response land back on the right entity, with no email thread or off-record attachment.

Track every information request and response inside the case when eligible institutions collaborate on a mule or ring investigation, with the full trail open to regulators.

Pull Triage, Investigator, and SAR Drafter agents into the case to gather evidence, draft narratives, and recommend the next action, so the analyst spends time on judgement instead of assembly.