Work efficiently with an organized timeline to report suspicious activity & transactions.
The best way to track a specific case is to track all the details of what has happened. With our Case Manager, you can seamlessly perform a risk-AML investigation and report suspicious activity & transaction. Customers within the same organization can share information (reports, notes, addresses, or transactions) and have a trail of the investigation. They can even export the case in PDF to have a clear view of what happened during the investigation and keep a proper archive.