Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
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.
ECM offers a robust, modern case management system that imports data from all relevant sources and can export data if needed; investigators can rely on data from disparate sources, methodically collected and analyzed to provide a cross-channel view of suspicious activity.
Enterprise fraud management capabilities and strategies are the cornerstone of securing your banking digital and mobile environment. Find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.
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