Operate with control and clarity A workbench for compliance teams to triage alerts, capture context, and document outcomes. Features Alert Hub Intake from screening and monitoring with deduplication and prioritization. Investigation Workspace Notes, attachments, timelines, and evidence linking. Decision Framework Consistent outcomes with reason codes, approvals, and peer review. Reporting Export cases, summaries, and operational KPIs for audits or board packs. Policy Versioning Tie alerts and decisions to the exact policy version in force. Transaction Monitoring Risk Scoring (Transaction Rules)
