ベンダー
English
search

RegTechONE (DCM Module) Dynamic Case Manager

Email Call back Speak with an Analyst Website
Solution Profile
Request RFX from Vendor
Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)

Overview

RegTech One (DCM Module) Dynamic Case Manager

- Setup interface to migrate Cases/Alerts from AML System to DCM

- Setup interface to map/import Transactions to DCM

- Design Case Manager Workflow

- Design permissions, email notifications, question logic conditions

- Design Query Queues (ie 30-60-90 days case reviews)

- RFI responses pending review

- Dynamic Dashboards

- Train on AdHocQuery

- Train on creating Dashboards from AdHocQuery results

Key Features

RegTech One (DCM Module): A Dynamic Case Manager configurable to any workflow, any process, any set of tasks to handle any Business Process, use cases are the Suspicious Activity Case Review, SAR Review Process, CTR Review process etc.

DCM can be used by importing Alerts/Cases from other AML, KYC, Sanctions, Tracking, Ticketing systems and leveraging the power of No Code drag and drop design.

Media

Images

製品/サービス名 details

SOLUTION OR SERVICE TYPE
Case Management Systems, Customer Identity & Authentication Solutions, Customer Relationship Management (CRM ) Systems, Enterprise Content Management (ECM), Infrastructure Operations & Management Services, Investigative Case Management Systems, Robotic Process Automation Implementation Services, Systems and Data Migration Services, Third Party Risk Management Systems, Workflow/BPM Systems
sign in or sign up