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.
Schedule Call
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

Schedule Call
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

Schedule Call
REPORTING
REPORTING

✔︎ Personalized home screen
✔︎ Customizable interface
✔︎ KPI dashboard, standard letters, and reporting
✔︎ Comprehensive dashboard with to-do's, action items, and journal

Schedule Call
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 

Schedule Call
Special-Investigations-Software