risk-detection-software-business-forensics

Special Investigations

Investigate alerts and irregularities with straightforward workflows, extended due diligence, strong visualizations, plus case management and data source integration.
ForensicCloud Modules

Special Investigations

Structure, compliance, and a holistic view of your alerts and cases.

CASE MANAGEMENT
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
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
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 

Special-Investigations-Software