Manage Risk, Simplify Investigations
Ambriel Case Management brings together alerts, customer data, and workflow tools so your team can resolve issues faster with full compliance.
From Alerts to Resolution — All in One Boards
- • Kanban Workflow – Visualize your investigations and move cases seamlessly across your own workflow stages.
- • Case Cards with Key Details – Transaction ID, Amount, Currency, Risk Score, and Customer Info — all on the card at a glance.
- • Assignments – Assign cases to analysts and track ownership.
- • Due Dates – Ensure timely resolution with SLA-based deadlines..
- • Escalation & Resolution Tracking –Mark cases as escalated or resolved, with full reporting on outcomes..
Investigate Smarter
Track, assign, and resolve suspicious transactions using a flexible Kanban board built for compliance teams.
- • Assignments & Team Collaboration – Assign investigators, add comments, and share notes directly inside the case.
- • SLA & Due Dates – Never miss a deadline — overdue cases are automatically flagged.
Try something really different right now.
Take control of investigations with Ambriel’s Case Management. Track suspicious transactions, assign cases to your team, and resolve compliance issues faster with a powerful Kanban workflow.
Always Know When Something’s Wrong
Ambriel’s alerting system ensures you never miss suspicious activity, risky transactions, or compliance triggers.
Instant Notifications
Get alerts the moment suspicious activity is detected..
Multi Channel
Email, SMS, dashboard, or API — you choose how to be notified.
Smart Filtering
Avoid noise with severity-based alerts and customizable thresholds.
Global Coverage
Track activity across regions, customers, and entities in real time..