AML & fraud case management software
Shortcut financial crime investigations with informed decisions
case resolution time
Case resolutions have never been faster
Welcome to the all-new AI-powered Case Management solution.
One place for investigation
—from alert to action
to avoid risks
productivity
cases
teams
Four powerful pre-built blueprints
Get started instantly with blueprints—customizable, ready-to-use flows built to streamline
case management for different teams.

Powered by AI, Summy drives smarter investigations and accelerates decision-making, helping your team stay one step ahead.
Designed for humans. Powered for precision.
Reduce errors, move faster, and focus on what really matters

Easy FIU reporting

Checklist enforcement

Easy to start, easy to use
Let the numbers do
the talking: get 240% ROI
Platforms and operators that work with Sumsub save costs and get 240% ROI on average, according to the "Total Economic Impact™ Of Sumsub's Verification Platform" study by Forrester Consulting.
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FAQ
What is AML & fraud case management?
AML and fraud case management refers to the structured process of identifying, investigating, documenting, and resolving suspicious activities related to anti-money laundering (AML) and fraud. This function is typically handled through specialized AML case management software or fraud case management systems that support a streamlined AML case management workflow. These platforms allow financial institutions and regulated entities to manage investigations more effectively, ensuring compliance with legal obligations and reducing risk exposure.
What is a case management dashboard?
A case management dashboard is a centralized interface that provides compliance teams with real-time access to critical data related to AML and fraud investigations. Integrated into a broader AML dashboard, it visualizes ongoing cases, investigation statuses, risk scores, and historical patterns. AML case management software typically includes dashboards that help investigators make informed decisions efficiently, all within a single interface.
How to choose an AML & fraud case management system?
Choosing the right AML and fraud case management system requires careful evaluation of several key factors. First, the system should support a complete end-to-end AML case management workflow, from alert generation to the submission of reports to the financial intelligence unit (FIU). Effective case management solutions must facilitate seamless connections with various monitoring tools and data sources. Modern AML dashboards should be adaptable to different teams within a company and allow for diverse permissions to protect sensitive information. Additionally, pioneering providers often integrate intelligent automation or AI to enhance efficiency and reduce false positives.