FinCrime Intelligence
Platform

Unify Investigations. Strengthen Control. Scale with Confidence.

Financial crime investigations are fragmented, spread across AML transaction monitoring, KYC/CDD, screening and fraud systems.
Eastnet's FinCrime Intelligence Platform brings everything together.

A centralized investigation layer that connects your existing tools into one controlled, auditable environment.

Book Your Demo

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One customer. One risk view. One investigation workspace.

What Universal Case Manager (UCM) does
Unifies AML transaktion monitoring, KYC/CDD, screening, and fraud investigations
Centralizes all case data, evidence, and decisions
Standardizes workflows and controls
Provides real-time operational visibility
Enables AI-assisted, explainable investigations

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Connect

Integrates with existing systems (no replacement needed).

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Centralize

Creates a single source of truth for all cases.

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Orchestrate

Drives structured investigations from alert to resolution.

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Assist

AI summarizes, highlights risks and accelerates analysis.

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Control

Full visibility, governance, and auditability.

Business Impact

Efficiency

Faster investigations. Lower operational costs. Less manual work.

Consistency

Standardized workflows and more reliable investigations.

Regulatory Confidence

Fully auditable, traceable, and explainable investigations.

Scalability

Handle growing volumes without increasing headcount.

Why Choose Universal Case Manager?

With over 40 years experience securing the global financial ecosystem, Eastnets supports more than 800 financial institutions worldwide, including 11 of the top 50 banks.

Universal Case Manager (UCM) is:

Built for financial crime investigations
Cross-domain orchestration (AML, KYC, Screening, Fraud)
Explainable AI aligned with regulation

Works with your existing systems
Scalable, modular, future-ready

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Sign up for our upcoming Webinar

One Intelligence Layer. One Risk view. Every Compliance Case. Fully Controlled. Learn how to turn fragmented processes into controlled, scalable, and auditable investigations with Universal Case Manager.

Live Webinar | 7 July | 1:00 PM (UK)

The problem isn’t finding risk - it’s connecting it. Financial crime isn’t missed in detection - it’s lost in investigation.