Investigation and Alert Management
- Aggregation of risk scored alerts at the entity level that provide a holistic review of the risk presented by the entity to the institution.
- Alert prioritization and management.
- Case management workflow feature allows for the creation of cased based transactions.
Enhanced Customer Intelligence
- Capture, store, and analyze data that provides a holistic view of customers including ultimate beneficial owners and relationships between accounts, customers, and other entities.
- Advanced onboarding features that expedite account decisioning.
- Complete and consistent assessment of customer risk from onboarding, ongoing customer due diligence (CDD) and enhanced due diligence (EDD) processes, allowing organizations to identify, manage, and mitigate customer-related risks.
- Integration from other portions of the overall program allows institutions to ensure that their knowledge of their customers is always current.
High-performance Analytics and Visualization
- Feature rich reporting and visualization tool with a customizable user interface, allowing for user assessment of exposure to financial crime and compliance risk.
- Advanced analytics combined with built-in, industry specific detection, workflows, and investigation tools.
- Advanced analytics for internal or external reporting.
- Mapping of transactional records to support transaction, account, customer, and geographic dimensions.