About
Kaseware offers an investigative case management platform described as investigative case management software and a records management system. The configurable platform is "built by former investigators" to help organizations streamline operations, strengthen collaboration, and support complex investigations and financial compliance. Product capabilities referenced in the record include link analysis, timeline tools, and bulk data handling. Kaseware positions itself as an "investigation management platform" combining software capabilities and expertise with decades of experience in corporate security, intelligence operations, and public safety.
Related Vendors
Facctum provides a real-time compliance platform designed for sanctions and watchlist screening. The AI-powered solution automates customer, payment, and alert screening, significantly reducing false positives and enhancing compliance accuracy. By consolidating diverse data sources into a unified interface, the platform facilitates efficient workflows and accelerates decision-making. Facctum's modular architecture adapts seamlessly to evolving regulatory demands, making it reliable for modern financial institutions. With capabilities such as audit-ready logging and automated ingestion of regulatory lists, Facctum ensures systems remain current and compliant while processing millions of records per second.
Case IQ provides whistleblower hotline, case management and workplace investigation software for organizational compliance teams. The platform supports omni-channel case intake (hotlines, webforms and more), anonymous reporting, configurable workflows, task automation, investigation documentation, and analytics. Case IQ highlights data protection for sensitive information and a form builder with over 30 field types and branding options. The product includes an AI assistant, Clairia, that analyzes case context and leverages policies and case details to surface insights. Case IQ is positioned for workplace investigation teams across industries and references a whistleblower hotline technology provided by WhistleBlower Security, Inc. (WBS). The site emphasizes end-to-end case handling, investigations, and compliance management.
ACTICO provides the ACTICO Decision Management Platform for banks and insurance companies, focusing on credit risk management, corporate lending and compliance. The platform is described as "the platform for mission-critical business decisions," enabling experts to capture, model, test and monitor business rules centrally, at scale and across systems, and to automate complex processes with transparency, AI and agility. Chartis Research ranks ACTICO as a Category Leader in AML Transaction Monitoring. ACTICO Companion is a digital assistant powered by generative AI that provides instant answers to platform-related questions and is described as intuitive, secure and designed for responsible use. The site offers a brochure download and a trial request.