RegTech One (DCM Module) Dynamic Case Manager

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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.