AML Case Management
Case management systems bring alerts from screening and monitoring into investigation workflows: triage, evidence gathering, narratives, quality review, and regulatory filings.
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Flagright
Flagright Case Management
A centralized investigation workspace for managing alerts, reviews, approvals, evidence, escalations, quality assurance, and SAR workflows with configurable operational logic.
Lucinity
Lucinity Case Manager
An integrated case-management product for consolidating alerts, progressing investigations through configurable workboards and workflows, documenting decisions, and preparing regulatory reports.
Unit21
Unit21 Case Management
A case-management product that ingests alerts, prioritizes investigative work, gathers evidence, produces summaries, maintains human approval, and connects cases to regulatory filings.
