Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
As your digital command center, Enterprise Case Manager (ECM) is a robust case management tool that increases operational efficiency up to 50%. It improves average alert handle time by eliminating manual processes through streamlined, customizable workflows.
ECM helps you respond to threats faster and reduces the time and cost of compliance. Its no-code configuration and lightweight implementation in the cloud make it quick and cost-efficient to deploy and seamlessly integrate with your existing systems. Use it to consolidate relevant data across sources and gain a holistic view of risk in your enterprise.
It supports a variety of case types including a workflow for generating and automatically filing SARs to regulatory bodies complete with data and narrative pre-population, FinCen field validation and workflow automation, 90-day review plus link analysis and financial impact analysis.
Our solution experts are here to help.
+1 (800) 472 1321Chat with one of our solution experts. We'll recommend the right product to fit your needs.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.