CaseIQ is the central hub for investigations and compliance reporting in the Insight360 platform. It integrates escalated alerts from ScreenIQ and DetectIQ, enabling compliance analysts to build a detailed, immutable audit trail, perform risk impact assessments across multiple vectors, and collaborate via notes and uploaded evidence. Supervisors can review findings and approve the disposition, or escalate cases to draft and file fully compliant Suspicious Transaction Reports (STRs) for the Financial Intelligence Unit (FIU).
Flagged transactions in DetectIQ or true matches in ScreenIQ promote automatically to a consolidated CaseIQ investigation folder.
Investigators log notes, append evidence files, and use AI helpers to summarize findings and map typologies in the workspace.
Completed reports are submitted to supervisors to close the case, return for rework, or authorize a full Suspicious Transaction Report (STR).
Analysts draft parts I to V of the STR form, submit it for compliance review, and generate a standardized, print-ready regulatory PDF.
Automatic case promotion from DetectIQ alerts and ScreenIQ matches
Two-stage supervisor approval gate for investigations and STR filings
AI Cortex Helpers to auto-generate findings narratives and classifications
Dynamic case reassignment with automated chronological audit trails
Interactive AML/CFT typology and red flag tagging workspace
Part I-V STR regulatory form mapping (Subject, Activity, Ledger, Preparer, Narrative)
Immutable audit feed tracking note history, reassignments, and uploads
Standardized PDF generation for investigation reports and filed STRs
Enforces a strict two-stage supervisor gate ensuring that investigations and final STRs are verified before closing or filing.
Leverages context-aware AI models to write narratives, classify red flags, and assess risks, saving hours of manual drafting.
Maintains an unalterable log of all actions, reassignments, file uploads, and comments for seamless regulatory examinations.
Pre-mapped form sections align precisely with local FIU requirements (Part I-V), including account ledger tracking.
Schedule a personalized demonstration of CaseIQ to see how it can modernize your institution's compliance workflow.