Enterprise Risk & Analytics

SmartCase™

Case management and auditing platform

SmartCase™ is designed to manage digital assets associated with suspicious activity reporting

What is SmartCase™?

SmartCase™ is designed to manage digital assets (such as fraud, documents, contracts) associated with suspicious activity reporting (SAR) across large and diverse organisations. A tried and tested solution that is used by the US Law Enforcement Agencies and British Police Forces to ensure that evidence can be fully audited to prevent tampering, before submission to the legal authorities.

This enterprise case manager tool supports the new financial regulation on that dictates that suspicious activity reporting (SAR) made by financial institutions must be fully auditable.

The tool enables and supports the financial institutions to track transactions that may be suspicious and that need to be reported throughout an organisation in a controlled manner. A flexible solution that supports multi -jurisdictional reporting and streamlines submission to the financial crime enforcement unit.

Key Features & Benefits

Self-service and easy to use
Flexible technology that supports multi-jurisdictional business operations
Auditable SAR reporting for large enterprises
Tried and tested by law enforcement organisations around the world
Seamless end to end reporting with integration into ai's solutions

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