For AMLCO/MLRO Officers
Streamline case decisions, SAR governance, and board reporting with exception-first workflows designed for senior compliance officers.
Common challenges
Managing high-volume exception queues across multiple entities
Ensuring consistent decision-making and rationale documentation
SAR filing deadlines and regulatory reporting requirements
Board pack preparation and monthly compliance reporting
AMLCO Dashboard Preview
How we solve it
Purpose-built tools for senior compliance officers
Exception-First Case Management
Prioritized queues with context-rich case presentation and guided decision workflows.
SAR Governance & Filing
Secure SAR vault with automated form population and deadline tracking.
Decision Documentation
Maker-checker approvals with rationale capture and immutable audit trails.
Board Pack Generation
Automated monthly reports with KPIs, trends, and compliance summaries.
Performance Metrics
Expected outcomes
Reduce case resolution time by 60% with streamlined workflows
Ensure 100% audit trail compliance with immutable evidence
Eliminate manual board pack preparation with automated reporting
Maintain consistent decision quality across all entities