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Alert(Case) Management
When a match is detected, Pre-defined workflows will direct the process and store all the
information,from full customer details, comprehensive transaction information to details sanction lists information.
This enables the investigator to drill swiftly through the information to build a detailed picture of events,
ensuring that the investigator takes all necessary steps along the way.
Moreover, It has build-in algorithm to detect duplicated text/message,
keeps previous decisions provided there are no changes on the sanction list or customer data.
Please refer our online manual
online manual for details.
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OFAC Solutions
