Gartner Research

Integrate Your Financial Crime Case Management for Investigation Efficacy

Published: 16 February 2018

ID: G00328261

Analyst(s): Danny Luong


Financial crimes are growing more complex, and criminals frequently exploit siloed risk controls. Security and risk management leaders must consolidate case management processes and introduce automated analytics to decrease investigation time and improve overall financial crime management.

Table Of Contents
  • Key Challenges



  • Consolidate Case Management Silos
  • Automate Data Aggregation Across Enterprise Applications
  • Allow Graphics to Tell the Story
  • Effective Oversight and Monitoring

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