Handle cases without the chaos.
Review alerts, track decisions, and keep complete audit trails in one structured workflow — built for analysts who need signal, not spreadsheets.
From alert to defensible decision.
Alerts arrive
Screening and monitoring alerts land in one queue with full subject context.
Cases investigated
Analysts work enriched case files — linked entities, timelines, and evidence.
Decisions recorded
Resolve or escalate; every action is logged to the immutable audit trail.
Built for investigation, ready for audit.
Alert lifecycle
Every alert moves through a defined lifecycle — open, assigned, investigated, resolved — nothing slips.
Analyst assignment
Route cases to the right analyst with workload visibility and clear ownership.
Evidence & notes
Attach evidence, record analyst notes, and link related subjects, transactions, and verifications.
Immutable audit trail
Every decision, override, and review is timestamped and preserved — examiner-ready at any time.
Escalation & reporting
Escalate confirmed cases toward suspicious matter reporting with the full evidence package attached.
Customer evidence requests
Request documents from the customer directly from the case — responses land back on the case file.
Investigate without friction.
Alerts become cases, cases become decisions, and every step is defensible.