Enterprise Investigation Management

Investigate Financial Crime with AI

Consolidate financial crime prevention onto one powerful platform so you can make smarter, faster decisions.

Reduce waste

Cut down on repetitive tasks with robotic process automation (RPA) which streamlines data gathering and prioritizes high-risk cases.

Manage all risks with a single solution

Gain a comprehensive, holistic view of risk indicators across all your source systems and prioritize threats accordingly.

Speed up investigations

Accelerate decision making with intuitive investigation data presentation and interactive grids, providing investigators with a 360-degree view of a customer.

Enterprise Investigation Management capabilities

Dynamic automated workflows

Use robotic workflow automation to customize and automate processes, improving efficiency and reducing errors and non-conformities.

Interactive data grids

Allow end-users to personalize and manipulate data to meet their specific needs, leading to more informed decision-making.

Comprehensive search capability

Thoroughly search for relevant information on a suspicious event or entity, improving the accuracy and completeness of investigations.

Entity-focused investigations

Focus on specific entities to understand their attributes, actions, and context, improving investigator efficiency.

Financial crime prevention for your industry

Two business professionals analyzing financial data on a laptop and a digital tablet in an office setting.

Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

A confident Asian businesswoman actively explaining a point during a meeting in a well-lit office.

Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

A corporate meeting with a man presenting business analytics on a transparent digital screen to colleagues in a modern office.

Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

A businesswoman in a suit discussing documents with a senior male colleague over coffee in a modern office setting.

Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.