Dashboard Features

User & System Configuration: Manage users and system settings, including currency exchange rate & fees configuration.
Case & Alert Management: Handle the full lifecycle of alerts, cases, and SARs with workflows, notifications, and audit trails.
Transaction Monitoring: Review, analyse, and export transactions along with related support investigations.
Suspicious Activity Reporting Management: Create, classify, submit, and track Suspicious Activity Reports with compliant outputs and narratives.
Subject & Entity Management: Manage subjects, accounts, and related entities with risk profiling and relationship mapping.
Evidence Management: Store, organise, and retain evidence and documents securely for investigations.
Governance & Compliance Oversight: Provide auditability, workflow controls, and regulatory compliance support.
Analytics & Reporting: Deliver performance metrics and activity insights to monitor operational and investigative trends.

Introduction