Cases & investigations
Turn screening hits and TM alerts into structured investigations with evidence linking, workflow states, and compliance documentation.
Who it's for
Analyst teams that need one workspace for SAR prep, screening review, and TM escalation.
Included in subscription plans
Key capabilities
Case workflow
Statuses, assignments, and SLAs from open through disposition with role-based access.
Evidence linking
Attach alerts, documents, screening results, and notes to a single case record.
Filings support
Structured data export for regulatory filings and FinCEN profile management.
Case audit trail
Every action on a case is logged with user, timestamp, and before/after values.
How it works
- 1
Open from alert
Create cases manually or auto-case from TM, screening, or intelligence modules.
- 2
Investigate
Pull UCID context, transaction history, and screening into one view.
- 3
Close with documentation
Record disposition, rationale, and optional filing references.
Works with
- Screening & watchlists
- Transaction monitoring
- Audit & compliance
Related modules
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Turn screening hits and TM alerts into structured investigations with evidence linking, workflow states, and compliance documentation.