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Intuitive, enterprise-grade investigation and AML case management, powered by advanced analytics, uncover hidden criminal networks.
Create a single resource for all financial crime investigations by consolidating events from across monitoring solutions onto one platform.
See a 360⁰ view of customers, transactions, and related events, parties and external data.
Automatically aggregate and enrich all internal and external information required for investigations.
Uncover hidden criminal patterns and relationships using intuitive graph visualizations and pattern recognition.
Harvest external data and enrich cases using robotic process automation before investigations start.
Use a risk-based approach to prioritize events through integrated event scoring.
Manage teams more efficiently with automated, configurable, channel-specific case assignment and workflows.
Enhance investigator efficiency with analytical insights and recommendations.
Respond rapidly to regulator and law enforcement requests with real-time, comprehensive, accurate investigation analyses.
Enables financial institutions to consolidate investigations for anti-money laundering, know your customer, fraud, and sanctions filtering on a single, enterprise platform.
Discover criminal patterns hidden under complex layers of money-laundering networks.