Detection and investigation only count if the action happens, the filing is made, and the institution can show its working afterwards. This stage runs the actioning workflow to SLA and keeps the evidence trail that a supervisory conversation now demands.
Audit trail
Freeze
SLA 24h
Closure
Done
Escalation
Done
STR filed
Done
What we do
01Runs the actioning workflow to SLA (freeze, closure, escalation) with a full audit trail.
02Supports suspicious transaction reporting with the evidence assembled and attached.
03Handles law-enforcement requests and builds the response pack automatically.
04Gives compliance leadership a live view of queue depth, case ageing, SLA position and filings.
05Produces efficacy reporting, and keeps an audit trail on every rule and threshold change.