Financial Crime Case Management System

Type: Application

true

Active

Status: Active

Financial Services

Industry Sector: Financial Services

Description:

Manages investigation workflow, escalation, handling of evidence follow-up for financial crime cases.

Monitor & Investigate FraudInvestigate Fraud AlertReport Financial CrimePerform Enhanced Due DiligenceScreen for SanctionsBlock Fraudulent ActivityInvestigate Financial CrimeInvestigate Suspicious Activity

Serves Process(es):

Monitor & Investigate Fraud
Investigate Fraud Alert
Report Financial Crime
Perform Enhanced Due Diligence
Screen for Sanctions
Block Fraudulent Activity
Investigate Financial Crime
Investigate Suspicious Activity

Financial Crime CaseFraud AlertSuspicious Activity ReportKYC RecordSanctions ListCustomerFinancial Regulatory Filing

Accesses Information Object(s):

Financial Crime Case
Fraud Alert
Suspicious Activity Report
KYC Record
Sanctions List
Customer
Financial Regulatory Filing

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