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Investigative case management for financial regulators.

Dynamic case management application that meets each organization’s requirements.

Financial regulators are challenged by growing caseloads, siloed data, manual processes, and legacy systems. In addition, agencies often discover too late that their COTS packaged applications don’t meet their needs.

With Appian, agencies quickly implement case management, document management, and correspondence management applications that address their specific requirements. All data gathered during examination, supervision, and investigation processes is accessible through Appian Records.

The Appian platform provides a single view of all data gathered for each case, integrates with federal systems of record and supports federal reporting and audit requirements. Organizations don’t need to move data from legacy applications into the platform. Government agencies and financial institutions use Appian for case management applications in all areas, including:

Features at a glance:
  • Investigations
  • Examinations
  • Audits
  • Anti-Money Laundering
  • Supervision