Technology | Wiz Sentri: BSA/AML | Case Officer

Wiz Sentri™: Case Officer

Take Control of Your BSA/AML Case Management

Like many financial institutions, you may have already automated part of your program to identify suspicious activity. But even with automation, it can still be very difficult to successfully conduct BSA/AML analysis if your data is stored in multiple disparate systems.

Merely having visibility to individual wires transfers and cash deposits may not allow you to see connections between multiple activities that, when taken together, should trigger a Suspicious Activity Report (SAR). Without a way to aggregate individual events into a comprehensive case, you might miss the complete picture.

To address this challenge, we've developed Wiz Sentri: Case Officer, which automatically assimilates all suspicious activity by customer into case files, and assigns risk scores that prioritize the cases for further investigation. Wiz Sentri: Case Officer delivers complete control of your BSA/AML compliance program and significantly reduces your investigation team's workload.

Wiz Sentri: Case Officer:

• Integrates with multiple AML monitoring systems
• Scores and prioritizes cases
• Automatically assigns cases to investigators
• Provides reporting that helps to manage workload and risk
• Files suspicious activity reports (SARs)
• Provides a full audit trail to support regulatory examination

To learn more about Wiz Sentri: Case Officer, please click on a link at the right.

For a visual explaination of how Case Officer could work within your institution click on the diagram below.

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