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Fortent

Fortent Investigate Launched as New Financial Crime and Compliance Case Management Tool

investigations gives financial institutions a centralized view of suspicious customer behavior, Fortent announced with the launch of its Fortent Investigate product.

Fortent Investigate represents an important step forward in "case management," the process that takes a financial crime case from the initial alert to the reporting of the suspicious transaction to law enforcement and regulators. Fortent's is the only case management system on the market today built with a "compliance logic"; i.e., it was created by Fortent's anti-money laundering (AML) and fraud experts expressly to manage...

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