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AML Case Management
AML Case Management For Faster Alert Resolution
End-to-end AML case management with an AI copilot that prioritises and explains every alert. Only evidence-backed cases reach your MLRO, enabling faster decisions and quicker SAR/STR submissions.
Measured Across Live AML Operations
Triaged. Explained. Filed
Faster, Defensible Decisions On Every Alert
Triage That Keeps Pace With Alert Volume
AI Co-pilot on Every Alert
Scores each alert, ranks false-positive likelihood, and recommends the next action. The analyst confirms; the engine decides.
Signals That Explain the Alert
Each transaction is compared against the customer's 90-day baseline and surfaced as positive, neutral, or risk signals.
Governed Suppression, Not Guesswork
Repeat, explained alerts can be suppressed above a maturity gate, and never when a sanctions match or prior SAR is present.
Case Context Without The Vendor Stitching
The Verified Customer in Every Case
Case management reads from the same KYC that onboarded the customer: document, screening status, PEP and sanctions state.
Two Risk Scores, One That Moves
An Onboarding score plus a live Overall score that recomputes on every transaction and drives the case's priority.
Linked Entities and Mule Signals
Shared-beneficiary and funnel patterns surface linked accounts, so a case is investigated as a network, not a single event.
Numbers Your Regulator Can Follow
Alert to SAR in One Workflow
Subject identity and linked transactions carry across locked; the narrative and indicators arrive pre-filled for the MLRO to approve.
A Five-Year Immutable Trail
Every action, score change, suppression, and filing is recorded append-only and retained for five years.
Full Capabilities
One Stack For Location And Compliance
Alert Investigation
Transaction, parties, fired rules, what each checks and the value that matched, signals, and audit trail in one screen.
Allow or block access by zone to meet OFAC and MiCA obligations, bound to the verified identity.
A calibrated risk score, false-positive likelihood, plain-English summary, and recommended actions on every alert.
Customer Profile
Case management reads from the same KYC that onboarded the customer: document, screening status, PEP and sanctions state.
An Onboarding score plus a live Overall score that recomputes on every transaction and drives the case's priority.
Shared-beneficiary and funnel patterns surface linked accounts, so a case is investigated as a network, not a single event.
Regulatory Filing
Subject identity and linked transactions carry across locked; the narrative and indicators arrive pre-filled for the MLRO to approve.
Subject data and linked transactions carry into the report, ready for approval and direct submission.
Every action, score change, suppression, and filing is recorded append-only and retained for five years.
Governed Operations
The co-pilot explains and recommends; locked controls make the decision.
Missing required data is flagged, not treated as low risk.
SaaS, private cloud, or on-premise with the same case workflow.
From Capture To Clean Verification Record
From Alert Receipt To Decision Inside The Back Office
01
STEP 01
Detect
The rules engine raises an alert and computes a preliminary score and tier.
02
STEP 02
Triage
The AI co-pilot scores risk, ranks false-positive likelihood, and recommends actions.
03
STEP 03
Investigate
The analyst reviews evidence, signals, and linked entities, then dispositions the case.
04
STEP 04
File & Audit
The MLRO approves the SAR/STR; Shufti transmits to the FIU and writes the five-year trail.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
Monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
EVIDENCE-BASED AML MONITORING FOR EVERY REGULATED BUSINESS
Real-world scenarios where TTM monitors for AML risk
Verify on every admission
Equity and investment marketplaces need investor verification on every offering admission, often at scale. Shufti verifies at admission speed and stores documentary evidence in one place.
Don’t just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
We’re proud to continue our partnership with Shufti as we expand into new jurisdictions.
Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience.
We aim to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti.
They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM.
The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti.
The response time was excellent, from the start of speaking to sales to getting up and running with the demo.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATIONGlobal brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDERGlobal brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONSGlobal brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEAUltimate Fintech
BEST REGTECH REPORTING SOLUTION - MEAUltimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2023
Everything you need to know in one place
Frequently Asked Questions
AML case management is the workflow compliance teams use to investigate, resolve, and report the alerts a transaction monitoring system raises. It covers alert triage, investigation, disposition, and suspicious-activity reporting, with an audit trail behind every decision.
Governed suppression clears repeat, explained alerts while blocking any suppression tied to a sanctions match or prior SAR, and the AI co-pilot ranks false-positive likelihood on every alert. Shufti reports upto 60% fewer false positives and 29% more genuine alerts surfaced (source and date to be attributed before publication).
It is the outcome Shufti records when a rule cannot run because required data is missing. Rather than treating the transaction as clear, the system flags which checks could not be evaluated, so missing data is never mistaken for low risk.
From the alert, an analyst drafts the report with the subject identity and linked transactions carried across locked and the narrative pre-filled. The MLRO signs off, and Shufti transmits the filing directly to the jurisdiction's FIU.
Shufti has live connections to FinCEN (US), NFIU (Nigeria), and CBI (Iraq). Because these run on the goAML standard, additional goAML jurisdictions are added as configuration rather than a new build.
No. The rules engine makes the deterministic, auditable decisions; the co-pilot is advisory. It explains and recommends but never auto-actions and never overrides a locked condition.
Every alert action, risk-score change, and filing is written to an immutable, append-only trail retained for five years. Shufti deploys as SaaS, private cloud, or fully on-premise, so data can remain in-country where regulation requires it.
Turn Every Alert Into a Defensible Case File
Investigate, resolve, and file AML alerts in one workflow, anchored to the verified customer and audit-ready for five years.