Cases gives investigators a structured place to work. Build a case file around subjects and accounts, pull open-source intelligence against them without leaving the platform, assemble a timeline of the activity, and carry the finished narrative straight into an STR. Everything an examiner would ask for stays attached to the case.
Subjects, accounts, transactions and evidence held together with assignment and status tracking.
Open-source intelligence lookups against subjects, with every result sourced and timestamped in the file.
Activity laid out chronologically so the narrative writes itself from the evidence.
A case that warrants filing becomes a suspicious transaction report without re-entering the facts.
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