Wiz Sentri™ : Case Officer Product Details

Giving You Complete Control of BSA/AML Case Management

Wiz Sentri: Case Officer collects and organizes suspicious activity into customer-specific cases to streamline your investigation process and prioritize cases based on your institution's risk criteria. Efficient electronic case files help you automate workflow processes from initial case opening to investigation to SAR filing and archiving.

Aggregates BSA/AML Alerts

Wiz Sentri: Case Officer automatically compiles suspicious information by customer, including wire data, cash transactions and customer profile data, and then prioritizes cases for further investigation. This dramatically reduces potential oversights inherent in manual processes and significantly streamlines overall investigative workflow.

Case Risk Scoring

Wiz Sentri: Case Officer automatically assigns risk scores to each case based on your institution's unique risk requirements and then prioritizes the cases for review. By reducing the amount of time spent investigating false positives and allowing your case investigators to focus on the highest risk cases, Case Officer optimizes the efficiency of your BSA/AML compliance program.

Reporting

Pre-defined reports give management visibility into the current volume and status of all investigative casework. This allows you to balance your staff's case investigation workload to maximize efficiency, productivity and adherence to regulatory compliance.

SAR Filing

Wiz Sentri: Case Officer automates the SAR filing process, allowing you to create, review and then electronically file SARs.

Document Attachment

Wiz Sentri: Case Officer enables you to attach all supporting documentation including case notes, electronic correspondence, web links, checks and statements images. This provides you with instant response capability for case history review and for auditor requests for supporting documentation.

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