HubSecure app
AML
Screening and case management built for audit trails
HubSecure AML connects customer onboarding, transaction monitoring signals, and investigator tooling in one workspace. Teams reduce duplicate lookups, standardize disposition reasons, and keep every decision tied to immutable timestamps and role-based approvals.
- Configurable risk scoring and tiered review paths
- Bulk case assignment with SLA dashboards
- Native export profiles for common supervisory formats
Capabilities
What teams get out of the module
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Screening orchestration
Fuse internal lists with vendor feeds, dedupe alerts, and preserve the exact snapshot auditors expect.
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Investigation workspace
Narratives, attachments, and peer review live alongside the customer graph so cases close faster.
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Continuous assurance
Scheduled control tests and sampling hooks help compliance chiefs prove the program is operating as designed.
See AML with your policies
We will mirror your staging IdP and walk through a representative AML, CRM, or service workflow with anonymized data.