Case Manager
In-depth analysis for accurate risk-based decision making
The Case Manager is your ultimate solution for in-depth analysis and accurate risk-based decision making. Compli Case Manager empowers strategic oversight and intelligent use of data, easing workflow and enhancing analysis.With a user-friendly graphic interface, it efficiently organizes data generated by onboarding checks and transaction monitoring, ensuring reliable interpretation and risk mitigation.
- Easy to use & configurable
- In-depth understanding of customers
- Quick response to flagged activity
- Decisions based on accurate data
- Demonstrates active due diligence
- Always ready evidence & audit trail
Your Comprehensive Anti-Money Laundering Shield.
Interrogate customer activity using configurable time periods and benchmark against expected behaviours, while receiving alerts for politically exposed persons, sanctioned individuals, and suspicious activities.
Compli’s Case Manager puts essential information in the hands of decision makers, when they need it
Make well-informed decisions based on accurate data and demonstrate active due diligence. Experience simplified processing, reduced costs, and faster response times, as the Case Manager puts essential information in the hands of decision-makers precisely when they need it.
Evidence, investigate and analyse your data
Digital Audit Trail
Compli’s automation and tracking means that there is always evidence and auditability available on demand.
Fully-informed and risk-aware decisions
The Compli Case Manager, calling upon integrated real-time data, enables fully informed evaluation and decision making. You avoid unnecessarily cautious responses based upon incomplete information.
Fast response and risk magnification
Once alerted to an anomaly, compliance teams can quickly evaluate the suspect activity. Swift initial responses can be put in place to ensure risk mitigation while deeper analysis is completed.
Simplified processing resulting in less cost, time, money and reduced exposure
The Case Manager provides a compliance officer with all the tools necessary to consider flagged activity, knowing that relevant data is comprehensive and up to date.
Enhanced understanding of the customer
The Case Manager provides the ability to go deep into history and context for any given set of activities. Knowledge of the customer is more accurate; relationship risk is understood and decisions are evidence based.
Fast response and risk magnification
Once alerted to an anomaly, compliance teams can quickly evaluate the suspect activity. Swift initial responses can be put in place to ensure risk mitigation while deeper analysis is completed.
See Compli In Action
Are you ready to revolutionise your anti-money laundering and compliance practices?
Don’t miss the chance to experience Compli’s cutting-edge technology in action. During the demo, our experts will guide you through the powerful features of Compli, showcasing its infinite customisation options, real-time surveillance, and advanced Rules Engine. See firsthand how Compli’s cloud-based infrastructure and global data sharing capabilities can elevate your risk management processes.
