AML & Compliance
Manage Risk, Simplify Investigations
Ambriel Case Management brings together alerts, customer data, and workflow tools so your team can resolve issues faster with full compliance.
From alerts to resolution — all in one board
01
Kanban workflow
Visualize your investigations and move cases seamlessly across your own workflow stages.
02
Case cards with key details
Transaction ID, amount, currency, risk score, and customer info — all on the card at a glance.
03
Assignments & due dates
Assign cases to analysts, track ownership, and enforce timely resolution with SLA-based deadlines.
04
Escalation & resolution tracking
Mark cases as escalated or resolved, with full reporting on outcomes.
Investigate smarter
Track, assign, and resolve suspicious transactions using a flexible Kanban board built for compliance teams.
With a card focused, Alt and an arrow key moves it.
#1042 · Mule network · 3 linked accounts — D. Romero · 4h left
4h left
#1041 · Bonus ring · 14 accounts, 1 device — Unassigned · 1d left
1d left
#1040 · Synthetic ID cluster — S. Okafor · Filed
Filed
Assignments & team collaboration
Assign investigators, add comments, and share notes directly inside the case.
SLA & due dates
Never miss a deadline — overdue cases are automatically flagged.
Instant notifications
Get alerts the moment suspicious activity is detected.
Multi channel
Email, SMS, dashboard, or API — you choose how to be notified.
Smart filtering
Avoid noise with severity-based alerts and customizable thresholds.
Global coverage
Track activity across regions, customers, and entities in real time.
Take control of investigations
Track suspicious transactions, assign cases to your team, and resolve compliance issues faster with a powerful Kanban workflow.
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A Kanban board with your own workflow stages. Case cards carry transaction ID, amount, currency, risk score and customer info at a glance.
Cases are assigned to analysts with SLA-based due dates; overdue cases are flagged automatically and escalations tracked to resolution.
Yes — comments and notes live directly inside the case, with full reporting on outcomes.
Cases are born from monitoring hits and alerts, keeping the full trail from signal to resolution in one place.
Put case management to work today
From alert to resolution in one queue.
Friday afternoon: three linked cases, one owner, SLA clocks visible. Monday starts clean.