Anti-money laundering investigations simplified

Streamline and strengthen your level two AML investigations process

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Clarity

Improve investigations of suspicious activity and make informed decisions:

Accelerate compliance

Implement your AML investigations program in under 30 minutes

Streamline operations

Leverage pre-built processes and templates to simplify complex AML investigation workflows

Consolidated platform

Manage all risk and compliance obligations affordably, in a single platform

Improve level two AML investigations

Receive

Easily ingest different types of reports ensuring comprehensive documentation of risks and red flags

Anonymous reporting
Written, voice, or on-platform meetings
Attach any type of file
Create custom reporting structures

Investigate

Conduct thorough investigations with built-in tools for evidence collection, analysis and case management

Analyze evidence
Communicate with reporters
Standardize processes with embedded task manager
Conduct interviews

Resolve

Efficiently conclude investigations while maintaining real-time oversight of your organization’s risks

Custom report templates
Notifications and alerts
Dashboards, insights and self service reporting
Case export

Comply

Simplify regulatory compliance within one singular end-to-end platform

Comprehensive audit logs
Advanced user roles
Deadline notifications
Redact sensitive information

Improve compliance of complex AML investigation

Helping companies like yours enhance your investigations to comply with regulations and leading standards such as: Financial Action Task Force (FATF) Recommendations, The USA PATRIOT Act (US), and other national AML laws or regulations

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Setup in 3 easy steps:

Setup

Customize your program to match your organization's brand. Use your policy or ours!

Customize

Customize your reporting flow to assess new AML investigation risks and manage with compliance confidence

Manage

Streamline incoming reviews using our pre-built processes and templates

Protect your organization today

Book a call today to protect your stakeholders

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