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
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.
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