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Investigation Studio

Turbocharged Investigation Studio to unlock faster, more efficient Investigations

Smart Investigation Studio for Seamless Compliance Case Investigations

Keep everything under one roof and automate adverse media and network score

Key Features

1

Case Management

Boost your investigation process with all the essential data on one page

2

Save Investigation Time

Employ automated features for comprehensive scoring of network and adverse media presence, enabling efficient monitoring and evaluation.

3

User Friendly UI

The convenience of our user-friendly UI, enabling effortless drag-and-drop functionality for utilizing leading-edge technology and significantly reducing manual efforts.

4

Rest API

Rest API framework for complete automation of cycle with min. effort

Adverse Media Score

Pre-populated and on-demand adverse media score based on news mentions, analyzed by AI

Network Score

Discover their distance from Black-Listed Entities: Automated Network Scoring to know customer risk

Case Management

Easily manage alerts in one place with user-friendly interface

Automated reporting to regulator

FinCEN, FinTRAC, CB UAE, etc. and customizable for any country

Solution Redefining Compliance Investigation

Experience Our Investigation Studio

Supercharge Your Case Investigation!

Enhance case investigation efficiency with an intelligent solution that optimizes time with reduced efforts and high-quality results.

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Experience 30% false positives reduction with AI features and more..