top of page

Unified Case Management for Fraud & Compliance

Centralize investigations, automate workflows, and close cases faster with AI-driven insights within a single integrated platform. Idenza connects every case, entity, and alert across the risk lifecycle so your teams can work faster, smarter, and in sync.

case-management-top-image.png

From Alert to Resolution:
Connected, Automated

Idenza's Case Management system brings together onboarding, AML, and fraud monitoring data into a single investigative workspace. Each case aggregates related alerts, entities, and supporting evidence. AI Agents automatically handle triage, summarization, document gathering, and escalation -- reducing manual effort by over 40%.

case-mgmt-second-image.png

Key Capabilities

unified-case-mgmt.png

Unified Case Management

case-summary.png

Intelligent Case Summaries

graph-intelligence.png

Cross-Linking
Related Cases

case-doc-repository.png

Case Documents Repository

automated-triage.png

Automated Case Triage & Routing

audit-trail.png

Regulatory
Audit Trail

AI Agents Automate Reasoning & Actions
So You Can Focus on What Matters

Idenza AI Agents automate tasks such as data retrieval, case classification, risk note generation, analysis and reasoning case actions. Each agent learns from analyst feedback, making investigations faster, more consistent, and more explainable.

ai-agent-automation.png

Business Benefits

stopwatch (2).png

40% Less Manual Effort

Efficiencies from automated workflows

Collaboration.png

Unified Case Visibility

Improved collaboration. Faster case resolution.

audit-readiness.png

100% Audit Readiness

Every action is logged for potential regulatory audit.

bottom of page