Sphonic’s Case Management System is the best way to visualise trends, anti-fraud data, risk management, and AML processes. It’s the visual console of Sphonic’s Workflow Manager and the control centre for your fraud and risk teams.

Say goodbye to tedious case lists
Sphonic’s Case Management System is built on top of Workflow Manager.

Any flags in your workflow process are identified immediately in the Case Management System, making risk management process easier and more efficient for your fraud and risk teams.

Spot risks and fraud attempts in real-time and gain more control over your workflow.

Gain real-time visibility of risks and trends
The Sphonic Case Management System tracks all activity in your workflow. With customisable filters, you can identify important trends and activity, simplifying the process for your fraud and risk teams.

The system is designed around your specific fraud, risk, and AML policies. This allows you to track high-risk activity, high value variance, first transactions and recipients, PEP clients, and more within a single console.

Build custom reports
Monitor 3rd party data vendor performance and much more. Sphonic’s Report Builder tool gives you complete control to easily build custom reports that fit your organisations’ everyday compliance needs.

Jump-start your compliance process
Significantly decrease the time it takes to perform manual checks with bespoke policies and customisable actions built directly into the Sphonic Case Management System.