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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.
- Standardized and automated workflows to handle all alerts and cases
- Complete process audit trail for increased accountability
- Our own W7 Standard approach for consistent data interpretation
- Link analysis between alerts and cases, situational awareness, and actionable intelligence
- Strong visualization of complex risks through network diagrams and behavioral profiles
- Connectivity with internal data sources, official authorities, and registries
- Personalized home screen
- Customizable interface
- KPI dashboard, standard letters, and reporting
- Comprehensive dashboard with to-do's, action items, and journal
- Fully integrated with KYC/CDD, AML/CFT, and Fraud Surveillance modules
- End-to-end Special Investigations process
- A central application and standard workflows for all departments
- Intuitive screens with advanced network analysis
- GDPR compliant and high-quality case files, guaranteed by our proprietary W7 Standard