Guard
Case management
Analyst workspace for fraud and compliance cases.
What analysts get
- Auto-generated case files with evidence and reason codes.
- Timeline view of every signal that fired for the customer.
- One-click export for regulator submissions (CBK, CMA, etc.).
- SLA tracker and workload distribution across the team.
API access
The Case API lets you programmatically create, comment on, and resolve cases. Great for embedding into your own back-office tool.