Redstrings Notebook

Full Service EDD Reviews in 30 minutes

About

Fully customizable investigation platform designed for risk, fraud and compliance teams.

Features

Access Controls/Permissions
Action Software preventive and corrective measures
Alerts/Notifications
Archiving & Retention
Audit Management
Banking Features
Behavior Analytics
Compliance Management
Custom fraud rules
Document Management
Fraud Detection
Fraudulent Check Detection
Identity verification
Incident Management
Insurance Industry Features
Internal Controls Management
Internal fraud monitoring
Mobile Access
Monitoring
PEP Control
Release Management
Reporting and analysis
Response Management
Risk Analysis
Risk Management
Risk scoring
Scenario planning
Training Management
Transaction monitoring
Watchlist

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