RiskShield Case Management


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RiskShield Case Management: Powerful Investigation Solution for Alert and Case Management, Workflow Control and User Collaboration

The investigation of alerts and cases is an important task for many fraud investigators and AML Compliance analysts. The RiskShield Case Management solution is an essential part of the RiskShield Financial Crime Management platform. As a multi-tenant environment, it allows users to work efficiently with their data and alerts daily, facilitating the sharing of information among stakeholders and increasing compliance by capturing and storing relevant data.

Find out more about some of RiskShield Case Management's newest and most powerful features by requesting a copy of the brochure below.



Data Protection*
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