Decrease Time to Review Cases by 80%

Manual review processes are the biggest bottleneck to onboarding new customers and a lowering your conversions. Automate case reviews with an all-in-one dashboard, visual analytics and reports that uncover operational inefficiencies.

Decrease manual review 
tasks by 80%

Decrease Time To Review Cases by 80%

Manual review processes are the biggest bottleneck to onboarding new customers and a lowering your conversions. Automate case reviews with an all-in-one dashboard, visual analytics and reports that uncover operational inefficiencies.

Trusted By Financial Institutions & Fintechs

Trusted By Financial Institutions & Fintechs

Everything you need to manage, investigate, and streamline case reviews

One dashboard to make fast, accurate decisions eliminating the need to switch between tabs and tools.

Make faster decisions with a single, customizable dashboard

Make faster decisions with an all-in-one dashboard

Enhance your ability to make informed decisions with one-click access to event and entity level data while keeping track of each case with advanced analytics & reporting.

Automated Case Management

Automated Case Management

Automate your review process with human-in-the-loop workflows to eliminate busy work and free up your team’s time to focus on more critical tasks.

Case Audit

Next-Level Collaboration

Stay 100% compliant with access to historical cases and audits and share, organize, and discuss evidence with team members.

Case Management Dashboard

Visual Analytics

Transform raw data into charts, graphs, and heat maps to quickly identify fraud trends, patterns, and outliers.

Prevent Fraud In Real-Time & Safely Onboard Customers with One Platform