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Investigate fraud, AML, regulatory, and internal signals.

Fraud and Special Investigation (Case Management)

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Fraud and Risk Surveillance

Investigate Fraud, AML, regulatory, and internal signals and irregularities with straightforward workflows, enhanced due diligence, strong visualizations, case management, and data source integration. Derived from a holistic customer view, you will be able to conduct thorough investigations and use all relevant data to close your case. ​


Fraud and Integrity Risk Surveillance

Monitoring for patterns and scenarios, 3rd-party data source integration, and complex event processing.


✔︎ Integration of rule, feature, scenario, and profile-based monitoring
✔︎ Signals and context from multiple monitoring tools are combined
✔︎ Audit trail and testing on rules maintenance


✔︎ Real-time monitoring, rules adjustments, assessments, and interventions
✔︎ Hold/stop-release routines based on fraud markers for processing instant, real-time payments
✔︎ Integration with all relevant internal and external data sources


✔︎ Actionable intelligence for rapid alert shaping, handling, and analysis
✔︎ Link analysis for integration of all investigation processes, from all modules
✔︎ Network analysis and behavioral patterns for situational awareness


Benefits of Fraud and Integrity Surveillance

  • Fully integrated with the KYC/CDD, Special Investigations, and AML & Sanctions Surveillance modules
  • Covers the end-to-end fraud and integrity risk surveillance processes
  • One central application and standard workflows for all processes and departments
  • Network analysis and behavioral patterns are combined for situational awareness and actionable intelligence
  • Real-time surveillance with flexible and adaptable monitoring configuration

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Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

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Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

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We ensure you have everything you need to get off to a great start with your compliance software and services.

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Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

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Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

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Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

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