Cases

Build and customize review processes that fit your team and business

Features

Configurations

Learn about the features of Cases you can use to help your team meet deadlines, conduct thorough reviews, and help you understand Case loads

SAR Filing

AML Case Management and Automated SAR Filing is designed to help your team adapt quickly to regulatory changes and conduct high-quality, streamlined investigations.

Analytics and Exports

Learn about Cases Analytics and Exports

FAQ

Creating cases

The most frequently asked case creation questions asked by Persona Community members

Template management

The most frequently asked case template management questions asked by Persona Community members

Email Functionality

The most frequently asked Cases email module and functionality questions asked by Persona Community members