Dynamic Case Management on RegTechONE
Award-Winning AML Case Management Software
Integrate case-manager tools and analytics with drag-and-drop workflows. The RegTechONE platform delivers Dynamic Case Management that integrates 3rd-party tools and analytics in dynamic workflows.
Trusted by leading financial institutions around the world
Streamline case research and resolution with integrated case manager
Take advantage of no-code workflow creation and automation in case management.
RegTechONE includes fully integrated Dynamic Case Management
With RegTechONE, Dynamic Case Management begins as soon as you log into the system and ends when you log off. RegTechONE is an AML Compliance solution and GRC tool with Dynamic Case Management in its digital DNA.
Frequently asked questions
Are you curious yet what RegTechONE can do for you? Let’s talk. And to learn more here, check out these FAQs.
Dynamic case management (DCM) manages alerts and investigations with workflows that adapt to each scenario. Unlike static systems, dynamic case management evolves with the case, guiding investigators step by step while ensuring auditability.
RegTechONE’s Dynamic Case Manager consolidates alerts from monitoring, screening, and subpoena searches into one central workflow. It provides investigators with all relevant data—customer details, transaction history, documents, and prior decisions—so they can resolve cases faster and with confidence.
Yes. With RegTechONE’s no-code tools, compliance teams can configure workflows to reflect their investigative policies, escalation rules, and approval hierarchies. This ensures cases are handled consistently while still allowing flexibility for unusual scenarios.
By automating documentation and routing, RegTechONE reduces time wasted on duplicate data entry and manual tracking. Investigators spend more time analyzing and less time on clerical work, which helps institutions close cases more quickly and with better consistency.
Dynamic case management ensures a full audit trail of every investigative step. Regulators can easily see what decisions were made, by whom, and based on which data, giving institutions confidence in exams.
RegTechONE handles escalation as cases evolve—such as when a simple alert uncovers multiple related accounts. RegTechONE’s Dynamic Case Manager automatically adapts the workflow, adding new investigative steps or escalation paths. This flexibility ensures no investigation falls through the cracks.
DCM connects seamlessly with screening, transaction monitoring, and subpoena search, so investigators don’t have to chase down data across systems. All relevant alerts and documents are linked automatically.
Banks, insurers, securities firms, and MSBs all use RegTechONE’s case management to manage alert volumes and investigative complexity. Smaller institutions benefit especially from the ability to configure investigations without relying on outside vendors.
Insights and Industry Best Practices
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We are so confident in the power of RegTechONE to transform your GRC and AML Compliance solutions that we will prove it to you. Contact us today to experience all the ways that RegTechONE is The Power of Everything.
