Law-Enforcement Response

Requests from law enforcement and the cybercrime reporting ecosystem arrive with tight deadlines and no standard format. Each one sends an analyst across several systems to reconstruct a customer’s transactions and relationships by hand, then rebuild the same picture the next time a request touches the same account. As cyber-enabled fraud rises, so does the volume, and almost none of the effort is analysis. Most of it is fetching.

• 01Holds a single reconciled view of a customer’s activity across every channel, so the reconstruction has already happened before the request arrives.
• 02Assembles the response pack automatically: transaction history, linked accounts, prior alerts and actions already taken.
• 03Tracks every request against its deadline, with a complete audit trail of who did what and when.
• 04Writes the response back into your own case record, so the same work is never done twice for the same account.

• Average turnaround on a law-enforcement request
• Share of requests answered inside the deadline
• Analyst hours consumed per request
• Rework when a second request touches the same account