ForensicCloud Modules
Special Investigations
Structure, compliance, and a holistic view of your alerts and cases.

CASE MANAGEMENT
✔︎ Automated and standardized workflows to handle all alerts and cases
✔︎ Complete process audit trail for increased accountability
✔︎ W7 Standard for consistent data interpretation

DATA-DRIVEN INVESTIGATION
✔︎ Link analysis between alerts and cases, situational awareness, and actionable intelligence
✔︎ Strong visualization of complex risks through network diagrams and behavioral profiles
✔︎ Connectivity with internal data sources, official authorities, and registries

REPORTING
✔︎ Personalized home screen
✔︎ Customizable interface
✔︎ KPI dashboard, standard letters, and reporting
✔︎ Comprehensive dashboard with to-do's, action items, and journal
ForensicCloud
Benefits of Special Investigations
Fully integrated with KYC, AML, and Fraud Surveillance modules
End-to-end Special Investigations process
A central application and standard workflows for all departments
Intuitive screens with advanced network analysis
GDPR compliant and high-quality case files, guaranteed by our proprietary W7 Standard
