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Product Sheet

Financial Crime Alert and Case Management

Efficient and robust alerts handling

Product Sheet

The importance of a robust case management system is frequently overlooked. While identifying customers and transactions representing risk to financial institutions is important, it is equally important that these cases are handled effectively by the financial crimes compliance team. An alert and case management system designed to route and triage alerts, as well as orchestrate collaboration, is key to helping investigators make better and faster decisions based on holistic data, with the help of intelligent automation.