Smart Case Manager for Faster Fraud & AML Resolution
THE DIFFERENTIATORS
What Sets
Bliink™ Case Manager Pro Apart
Custom Workflow & Policy Designer
Automate all activities related to an alert.
Agentic Enabled Case Remediation
Prompt generation based on historical and current data.
Network Pattern Analysis
In-depth automated network patterns.
Expansive Personalization
Money Flow Analytics
Aerial view to identify mule account and account takeover.
Next Generation Fluid Design
Intuitive design drives investigation efficiency.
Entity Relationship Hierarchy
single snapshot
to help Identify potential AML activity
MODERN CASE MANAGEMENT
Agentic Enabled Case Management & Resolution
AI-powered case management streamlines fraud detection, investigation, and resolution with automation and advanced analytics.
Automated alert / Case generation
Intelligent routing
AI assisted investigation support
Evidence collection
Entity Network Analysis
Historical Risk Analysis
Resolution management (Manual & Agentic)
Recovery management
Custom visual workflow & policy designer
ADVANCED ANALYTCIS
Accelerated Operations Efficiency
Visual Link Analysis
Timeline Generation
Maps out transaction history for clear case insights.
Pattern Visualization
Identifies suspicious trends with easy-to-read graphics.
Risk Factor Highlighting
Flags key risks based on behavioral data for faster fraud detection.
Similar Case Matching
COMPLIANCE & REPORTING
Simplified Compliance
& Fraud Reporting
Ensure compliance with automated reporting, due diligence, forensic tools, and seamless fraud detection integration.
Support For:
BSA/AML compliance integration
FinCEN reporting capabilities
NACHA operating rules compliance
Automated SAR filing assistance
Enhanced due diligence for high-risk transactions
Comprehensive audit trails and forensic investigation tools
Ready To Strengthen
Your Fraud Defense? Let’s Talk