Advanced Decisioning Capabilities
With LABFORTIFY’s AlertSense Analytic System, elevate your transaction alerts decisioning management to a new level. Our solution integrates intelligent decisioning algorithms that enhance the accuracy and speed of alert evaluations. By automating routine decision-making processes, your team can focus on high-level analysis, significantly improving the overall efficiency of your compliance operations.
Streamlined Multilevel Review Workflow
Optimize your multilevel review process with LABFORTIFY’s intuitive interface. Our solution provides a seamless and structured workflow for multilevel reviews, facilitating collaboration among team members. From initial assessment to final approval, LABFORTIFY ensures that each level of review is conducted efficiently, reducing bottlenecks and enhancing the overall effectiveness of your compliance procedures.
Comprehensive Platform for Investigation and Review
AlertSense Forensic Analytic System introduces a comprehensive platform specifically designed for efficient investigation and review using available and historical data. Navigate through alerts, conduct in-depth investigations, and manage the review process seamlessly within a unified environment. This feature consolidates all the tools and resources needed for thorough analyses, empowering your AML analysts to make well-informed decisions and streamline compliance workflows.
STR/SAR Narrative Composition and Drafting
Crafting Suspicious Transaction Reports (STR) or Suspicious Activity Reports (SAR) becomes a breeze with LABFORTIFY. Our solution includes a dedicated feature for narrative composition and drafting. A user-friendly interface allows compliance officers to efficiently document and articulate findings, ensuring that reports are comprehensive, compliant, and submitted in a timely manner. This feature simplifies the reporting process, minimizing the burden on compliance teams.
