DRIVING STRONGER FINANCIAL
INVESTIGATIONS AND COMPLIANCE

Kaseware empowers fraud and security teams to investigate financial crimes efficiently, manage evidence and data at scale, and stay compliant all in one unified platform.

Empowering Financial Investigators with Smarter Tools

Kaseware supports financial services teams by streamlining complex investigative workflows, consolidating critical data, and delivering actionable insights through advanced analysis tools. Kaseware’s graphical and link analysis enables investigators to easily connect the dots between investigations. By centralizing case management, document handling, and compliance reporting, Kaseware helps your team address fraud, insider threats, and regulatory challenges more efficiently—driving stronger outcomes and reducing operational risk.

Efficiently Manage Complex Financial Investigations

Handle thousands of records, transaction logs, communications, and attachments securely within one platform—ensuring no detail is lost and all case evidence is easily discoverable. Investigators can easily export data from Kaseware to share with prosecutors and produce discovery.

Comprehensive Data Integration and Analysis

Consolidate data from financial systems, transaction monitoring platforms, compliance tools, and third-party sources into a single investigative hub. Use Kaseware’s analysis tools to synthesize large datasets and surface critical patterns, saving time and focusing your team on key investigative priorities.

Customizable Workflows for Regulatory Alignment

Investigators can customize workflows to follow financial industry regulations and internal policies through customizable workflows that track case progress, document investigative steps, and automate reporting—supporting audits and ensuring compliance.

Demonstrate Investigative ROI and Strengthen Compliance

Kaseware’s dashboards and automated reports help financial institutions clearly demonstrate the value of their investigative programs. Maintain audit-ready records, streamline reporting, and ensure regulatory requirements are met—all while improving investigative effectiveness.

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Tailored Processes for Financial Investigations

Configure workflows, templates, and data fields specific to financial investigations—whether for fraud, compliance breaches, or internal misconduct—ensuring accuracy and alignment with regulatory standards.

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Real-Time Oversight and Audit Preparation

Monitor investigative milestones, regulatory obligations, and case progress in real time. Ensure your team is always prepared for internal audits, external reviews, or regulatory inquiries.

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Audit-Ready Reporting Tools

Reduce the burden of compiling compliance reports and case updates with automated, exportable reports that provide accurate, up-to-date insights for leadership, compliance officers, and regulators.

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Clear Reporting for Stakeholders

Deliver tailored reports to executives, risk committees, or regulatory bodies, ensuring each stakeholder receives the insights they need to make informed decisions.

Seamless Integration and Expert Support

Our team provides expert guidance to help financial organizations integrate Kaseware smoothly into their investigative and compliance environments. From implementation to user training, we ensure your team is equipped to manage complex investigations with minimal disruption and maximum effectiveness.

Explore Other Features Supporting Financial Investigations

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Document Management

Securely manage thousands of financial records, reports, and attachments for easy access and traceability.

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Case Linking

Connect related transactions, entities, or cases with built-in link analysis to reveal hidden patterns.

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Audit Reporting

Generate clear, automated reports to keep compliance teams and stakeholders fully informed.

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Financial Investigation Software FAQs

Our financial compliance software was purposefully built to support complex investigations. Kaseware’s link analysis, timeline tools, and bulk data ingestion help investigators track financial transactions and relationships.

Data encryption, access controls, document classifications and restricted evidence views within the financial investigation software help protect financial data.

Yes. Kaseware’s financial compliance software includes custom report templates that can auto-generate documentation formatted to regulatory requirements.

Kaseware aligns with GDPR, SOC2, CJIS, and other frameworks for cross-jurisdictional compliance.

Investigators, reviewers, and executives can be granted role-specific access to case data, dashboards, or reports.

Kaseware’s financial investigation software offers custom dashboards and data visualization tools, allowing users to monitor activity by geography, account type, or event type.

Yes. The system is designed for global organizations and supports international collaboration, multi-currency notation, and translation tools.

GET A LIVE, CUSTOMIZED DEMO

See how Kaseware helps you investigate financial crimes faster—schedule your demo today.