Optimus Insight

Manage, view and set flexible guidance for your data exploration: investigate fraud, identify hidden relationships, dig deep into transaction histories, analyze profile behaviour, view trends and statistics

Optimus Insight Case Manager is a flexible, easy-to-configure data exploration tool, that allows you to create various data views on all your original and derived data points.

Organize your team to work on incidents, minimize manual efforts and improve responsiveness

With Insight Case Manager you have full control in managing your workforce, assign priority items, work on escalations, assist in difficult cases, automate business-as-usual workflows and accelerate decision-making with AI/ML data models.

Explore data further and deeper

Insight Case Manager presents various data views related to an incident (Q item or data object of interest) to assist you in making sense of the data, performing root-cause analysis, completing or validating required information to accelerate assessment of your findings and attaching them with evidence and justification.

Case Manager accelerates Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) or application assessments, including link analysis amongst others.