Cloud-based case management software designed to help financial institutions detect and manage Anti-Money Laundering (AML), fraud, and customer risk by providing integrated workflows, real-time transaction monitoring, and regulatory reporting capabilities.

Key Features

Cloud-Based Case Management

• Centralized platform for managing AML, fraud, and KYC processes
• End-to-end workflow management with visual process guidance

Real-Time Transaction Monitoring

• Analyzes real-time network transaction data
• Proactively monitors risks and suspicious activities

Integrated Regulatory Compliance

• Supports regulatory reporting to Financial Intelligence Units (FIU) and local regulators
• Automated creation of required reporting formats

Advanced Analytics and Visualization

• Advanced network analysis and data visualization
• Visualizes transaction data and case connections within the application

Collaboration and Audit

• Supports the PIFI protocol for sharing fraud data among Dutch banks and insurance companies
• Full audit trail for accountability and compliance
• Notes and attachments for detailed case documentation

Benefits

Early Risk Detection

• Identifies customer risks, fraud, and AML threats at an early stage
• Helps prevent regulatory fines and reputational damage

Efficient Compliance Management

• Streamlines compliance with dedicated workflows and access management
• Reduces manual effort and errors in regulatory reporting

Enhanced Collaboration

• Enables secure data sharing among financial institutions for fraud prevention
• Facilitates registration of fraudulent cases in external registers

Scalability and Integration

• Connects to various data sources, authorities, and registries
• Supports integration with existing systems and processes