Analyze suspected fraud and money laundering cases, handle regulatory and internal signals plus irregularities, based on data-driven monitoring with our modular tools.
cleverForensics is a cloud-based case management solution that enables you to identify fraud and AML risks at an early stage and take the necessary measures immediately. Features include real-time data analytics of network transactions and on-target monitoring of risks and transactions. The holistic approach gives you faster and deeper insight into your audit cases, helping you prevent fines from regulators and damage from fraudulent activity within your institution. Your benefits in detail:
Banks and insurance companies in Switzerland, are required to report true-positive AML signals to the Financial Intelligence Unit (FIU)
Our module offers a complete integrated workflow to handle AML signals, alerts and cases including the creation of the reporting format required by the FIU.
Dutch banks and insurance companies have united to prevent and fight fraud within their institutions. Members of the PIFI protocol can share, under strict proportional and subsidiary arguments, data of fraudulent incidents with other PIFI members. In case a fraudster is caught, the financial institution can register this person in an external register.
The Special Investigations module enables you, as a member of the PIFI protocol, to register your fraudulent cases, and all corresponding activities around the PIFI protocol.
Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.