Features

Reviewing Information & Conducting Investigations

Learn about the features of Cases you can use to customize individual case views for your teams to efficiently review and investigate collected, enriched, or extracted information

Managing Teams & Processes

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

AML Case Management

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