Case Management

Affordable and reliable case management software

As compliance requirements become more and more stringent, it is essential for businesses to retain customer and/or organisation data, while having the ability to access specific information efficiently in order to mitigate any potential risks.

Certain companies and organisations operate without a case management application because of the flawed belief that the cost may be prohibitive, however, this is far from the truth. Case management software can be very affordable, especially when considering the fact that these solutions reduce human error and preventable costs.


Manage your customer data from a single place

Case management software ensures that all essential information required to make a decision is collected in a central location. It provides the individual managing the case with a precise investigation process to follow while storing all the data systematically. Retaining all the data in one ecosystem reduces risk and enables the investigating officer to follow the correct procedure efficiently.

The ComplyRadar Case Management module provides users with the tools and processes to identify, qualify, investigate, and document each case while collaborating with other staff and resources. These processes are highly efficient and provide users with the unique ability to identify trends and assist users in pinpointing obscure and unique relationships between cases.

ComplyRadar provides users with sophisticated tools to assist with reducing false positives. This is a major problem which ComplyRadar addresses through the use of AI, AI acting as the filter which allows users to prioritize on activities that have the highest probability of being actual illicit activity.

This module allows users to:

From a single intuitive interface, users can easily retrieve and upload information, and share documents to ensure that all relevant information has been completed correctly.



Get in touch with us today

Let us provide you with a product demo on simulated data to ensure you see the solution in action relative to your business requirements.

Request A Personalised Demo Today.​

Let us provide you with a customised product demo on simulated data to ensure you see the solution in action relative to your business requirements.

Get in touch with
our sales team?

Let us help you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time.

Need technical

Talk with our team of product experts to help solve any issues you may be experiencing and to maximise your investment.

Looking for a
new challenge?

Reach out if you’re hunting for an incredible place to work that celebrates innovation, leadership, and creativity.