Compliance case management
Effortless Case Handling, Reliable Compliance Solutions
Our Compliance Case Management module provides a streamlined approach to managing and resolving compliance issues efficiently.
Auto Case Creation Based on Risk Rating:
When a transaction or entity reaches a certain risk threshold, the system automatically generates a compliance case, and ensures that high-risk activities are promptly flagged for investigation.
AML Investigations:
Conduct thorough Anti-Money Laundering (AML) investigations within the platform. Our tools support detailed investigations, enabling you to gather and analyse all necessary information to determine if further action is required.
Compliance Analysis Report:
Generate comprehensive reports that detail the findings of your compliance investigations, and these reports include all relevant data and analysis, providing a clear narrative of the compliance issue and the steps taken to address it.