Cases gives investigators one place to work. Build a case file around subjects and accounts, run open-source intelligence against them without leaving the platform, lay the activity out on a timeline, and draft the STR narrative from the evidence already in the file. Every source is cited and timestamped, so the finished report shows an examiner how the conclusion was reached — not just what it was.
Subjects, accounts, transactions and evidence held together, with assignment, status and a complete activity log.
Open-source intelligence lookups against subjects and counterparties, every result sourced and timestamped where the investigator found it.
Activity laid out chronologically so the narrative follows the evidence rather than an analyst’s memory of it.
Draft the suspicious transaction narrative out of the case file itself, then file it without re-entering a single fact.
Cut the alert backlog down to the alerts that matter. Triage risk-ranks transaction monitoring alerts, groups related activity, and shows analysts why each one surfaced.
Build, validate and submit all FINTRAC and FinCEN reports without manual data entry — every filing receipted, retained and audit-ready.
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