banking
Banking Case Management Software
Case management for banking compliance — SAR investigations, AML/KYC workflows, and fraud case documentation with audit trails for FinCEN and OCC oversight.
BSA deadline tracking
BSA deadline tracking — SAR filing windows and examination deadlines tracked per case
Complete investigation record
Complete investigation record — alert details, transaction analysis, CDD, analyst notes, and filing records
Consistent workflows
Consistent workflows — every AML alert, fraud referral, and KYC escalation follows documented stages
How Kaayaka handles the banking case lifecycle
Purpose-built for banking — every step of the case lifecycle is structured, tracked, and audit-ready.
- BSA deadline tracking
- BSA deadline tracking — SAR filing windows and examination deadlines tracked per case
- Complete investigation record
- Complete investigation record — alert details, transaction analysis, CDD, analyst notes, and filing records
- Consistent workflows
- Consistent workflows — every AML alert, fraud referral, and KYC escalation follows documented stages
- Unified risk profile
- Unified risk profile — CDD, EDD, transaction history, and prior case outcomes in one view
- Fraud case isolation
- Fraud case isolation — access controls separate investigations from general operations
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See Kaayaka in action
Book a personalized walkthrough and see how Kaayaka handles the full case lifecycle — from intake to resolution.
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