Unified Case Management - Across Financial Crime, Cyber Security and IT Risk Management
BPMN - Workflow Driven Cases
No more Cut/Paste - All KYC/CDD information within a single interface
Alerts ranked by risk severity, together with high causal - explainability - multiple data points on risks
Level 1 Case Management - Automated Process Mining and Process Metrics
Izengard handles false positives and low risk events - You focus on high risk events and Izengard learns from you
Regulatory Breaches by Jurisdiction
Relationship and Account Level Monitoring - eases you needing you to correlated events across grouped accounts or subsidiaries/related companies
Productivity Reporting
Escalations Managed according to workflow - with automated escalation to line 2 and line 3 possible