Case Management
Overview
Case management in compliance and fraud prevention is the structured process of handling alerts, investigations, and customer issues. It helps financial institutions track suspicious transactions, assign cases to investigators, and ensure proper resolution with full audit trails. By centralizing case data, it ensures nothing is overlooked and regulators have transparent records of all actions taken. Banks, fintechs, and insurers use case management platforms to integrate with KYC, AML, and fraud systems, ensuring investigations are timely, consistent, and compliant with laws like the BSA or AMLD.
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AML Screening
Comprehensive Anti-Money Laundering screening solutions to detect and prevent financial crimes through advanced monitoring and compliance tools.
Transaction Monitoring
Real-time transaction monitoring and analysis to identify suspicious activities and ensure regulatory compliance across all financial operations.
Criminal Screening
Thorough background checks and criminal record verification to ensure compliance and maintain security standards in your onboarding process.