Azentio AMLOCK's Alert and Case Management systems optimize the investigation process by organizing and tracking compliance alerts and cases. With structured workflows, automated documentation, and integrated collaboration tools, compliance teams can swiftly address suspicious activities while ensuring regulatory adherence.
Streamlined investigations
Integrated case management and a 360° customer view enhance efficiency.
Centralized case data
Consolidates SARs, transactions, and risk assessments for better management.
Prioritized cases
High-risk alerts are flagged for immediate attention.
Faster workflow
Automation accelerates investigations, improves collaboration, and reduces manual effort.
Quick resolution
Real-time tools enable rapid transaction and customer profile analysis.
Data-driven insights
Advanced analytics guide resource allocation and risk identification.
Cost efficiency
Automation minimizes manual work, improving overall operational efficiency.
Reduced false positives
Machine learning models enhance detection accuracy.
Evaluate individuals and entities against major international sanctions lists such as OFAC, EU, and UN to avoid compliance risks.
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