One Case Manager

Simplify Investigations with One Case Manager

Jocata One Case Manager

Our robust case management solution unifies alerts for Anti-Money laundering (AML), Combating the Financing of Terrorism (CFT), Fraud Risk Management (FRM), Sanctions Screening, and more onto a single platform and builds a holistic view of customer risk.

360° View of Customer Risk

Consolidate cases and alerts from multiple vendor platforms to proactively identify & assess potential risk and implement preventive measures

Collaboration between Teams

Facilitate seamless collaboration & information sharing within financial crime investigation teams through real-time communication.

Intelligent Automation

Classify & prioritize high volume of alerts with intelligent automation. Layering AI/ML-led data analytics helps reduce false positives powering improved investigative decisions.

Jocata One Case Manager

360° View of Customer Risk

Collaboration between Teams

Intelligent Automation

+91 40-23385581

info@jocata.com

Jocata, Hyderabad

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