Case Manager

Streamlining Compliance with Seamless Integration, Scalability, and Transparency

Case Manager

Streamlining Compliance with Seamless Integration, Scalability, and Transparency

Case Manager on Iris streamlines compliance operations with a full featured UI and flexible workflows.

Case Manager is a feature rich, end-to-end workflow tool offering a unified view of alert data. The intuitive interface is built to accelerate alert closure speed by minimising clicks and seamlessly incorporating adjudication decisions for efficient alert prioritisation.

Case Manager is a feature rich, end-to-end workflow tool offering a unified view of alert data. The intuitive interface is built to accelerate alert closure speed by minimising clicks and seamlessly incorporating adjudication decisions for efficient alert prioritisation.

As organisations grow, Case Manager on Iris scales to meet their increasing compliance demands. With real-time alert tracking, productivity dashboards and a full audit trail, Case Manager allows financial institutions to efficiently manage their sanctions risks.

As organisations grow, Case Manager on Iris scales to meet their increasing compliance demands. With real-time alert tracking, productivity dashboards and a full audit trail, Case Manager allows financial institutions to efficiently manage their sanctions risks.

Benefits

Empower your analysts to manage workloads effectively

Advanced search and filtering options to efficiently manage alert workloads, track case statuses, prioritise tasks, and streamline queue management.

Configurable to Meet Requirements

Adapts to your workflows and client-specific processes, offering configurable statuses and workflow steps.

Unified user experience

Case Manager is compatible with all Silent Eight solutions, offering an aligned end-to-end experience.

Benefits

Empower your analysts to manage workloads effectively

Advanced search and filtering options to efficiently manage alert workloads, track case statuses, prioritise tasks, and streamline queue management.

Configurable to Meet Requirements

Adapts to your workflows and client-specific processes, offering configurable statuses and workflow steps.

Unified user experience

Case Manager is compatible with all Silent Eight solutions, offering an aligned end-to-end experience.

Benefits

Empower your analysts to manage workloads effectively

Advanced search and filtering options to efficiently manage alert workloads, track case statuses, prioritise tasks, and streamline queue management.

Configurable to Meet Requirements

Adapts to your workflows and client-specific processes, offering configurable statuses and workflow steps.

Unified user experience

Case Manager is compatible with all Silent Eight solutions, offering an aligned end-to-end experience.

Key Features

01

Easy to use UI & dashboards

User-friendly interface and dashboards enable efficient management of alert queues and SLA adherence and real-time productivity tracking.

02

Detailed audit trails

Track every step of the screening process with detailed audit logs, capturing user actions, system events, and decision outcomes.

03

Flexible Workflows

Aligned perfectly with your current investigative process.

Key Features

Easy to use UI & dashboards

User-friendly interface and dashboards enable efficient management of alert queues and SLA adherence and real-time productivity tracking.

01

Detailed audit trails

Track every step of the screening process with detailed audit logs, capturing user actions, system events, and decision outcomes.

02

Flexible Workflows

Aligned perfectly with your current investigative process.

03

Key Features

Easy to use UI & dashboards

User-friendly interface and dashboards enable efficient management of alert queues and SLA adherence and real-time productivity tracking.

01

Detailed audit trails

Track every step of the screening process with detailed audit logs, capturing user actions, system events, and decision outcomes.

02

Flexible Workflows

Aligned perfectly with your current investigative process.

03

Iris 6 Solutions

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster, create as few false positives as possible.

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Iris 6 Solutions

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster, create as few false positives as possible.

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Iris 6 Solutions

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster, create as few false positives as possible.

Resolve

Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.

Manage

User friendly with workflow management across the end-to-end alert lifecycle.

Silent Eight: Your Partner
Against Financial Crime

Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.

Silent Eight: Your Partner Against Financial Crime

Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.