Special Investigations

The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic account reviews and case management work flows for forensic investigations. These processes allow you to follow-up and investigate on any alert, irregularity or risk, either through a straight forward work flow or as a more flexible, data driven investigation. It includes connectivity with external sources, to be able to respond to request for information about and the commissioning of risk remediation measures.