ComplianceSuite Case Management

Spec sheet

Purpose

Case Management is a workspace for triaging, investigating, and resolving compliance cases within the platform.Read 12 Oct 2026 · compliancesuite.ai

Intended users

The product page describes use by compliance teams at regulated institutions, including banks, fintechs, and MLRO teams handling case reviews and filings.Read 12 Oct 2026 · compliancesuite.ai

Deployment

hybridRead 22 Sep 2026 · compliancesuite.ai

Free plan

NoRead 22 Sep 2026 · compliancesuite.ai

Integrations

The maker lists native LexisNexis Bridger Insight XG and Mastercard AML Account Risk integrations, with their alerts routed into the case-management inbox.Read 12 Oct 2026 · compliancesuite.ai

Headquarters

Nicosia, CyprusRead 28 Sep 2026 · compliancesuite.ai

Company

ComplianceSuite.ai is presented as a product of Infocredit Group Ltd, which the maker says was established in 1972.Read 12 Oct 2026 · compliancesuite.ai

Audit trail

YesRead 22 Sep 2026 · compliancesuite.ai

Case queue

Its unified queue covers KYC reviews, screening hits, transaction alerts, and SAR/STR filings.Read 12 Oct 2026 · compliancesuite.ai

Case records

Cases include notes, documents, reviewer history, and a complete decision audit trail.Read 12 Oct 2026 · compliancesuite.ai

Connected modules

KYC, AML Screening, Transaction Monitoring, and Ticket System connect with Case Management through shared platform workflows.Read 12 Oct 2026 · compliancesuite.ai

Pricing

The maker lists Starter, Growth, and Enterprise plans as custom-priced and asks buyers to book a tailored demo for a proposal.Read 12 Oct 2026 · compliancesuite.ai

Privacy and residency

The maker says it supports GDPR and CCPA, offers regional data residency in the EU, UK, US, MENA, or APAC, and does not use customer data to train models.Read 12 Oct 2026 · compliancesuite.ai

Reporting

The product can generate SAR/STR filings in one click and produce audit-ready reports with a versioned trail.Read 12 Oct 2026 · compliancesuite.ai

Reporting dashboards

YesRead 22 Sep 2026 · compliancesuite.ai

Security certifications

The maker says it holds ISO/IEC 27001, ISO 9001, and ISO 22301 certifications.Read 12 Oct 2026 · compliancesuite.ai

Security controls

The Trust Center states that traffic uses TLS 1.3, data uses AES-256 envelope encryption, and enterprise plans can use customer-managed keys.Read 12 Oct 2026 · compliancesuite.ai

Workflow automation

YesRead 22 Sep 2026 · compliancesuite.ai

Workflow controls

The product includes role-based permissions, four-eyes approval, SLA tracking, and workload balancing.Read 12 Oct 2026 · compliancesuite.ai

Plans and prices

Every ComplianceSuite Case Management plan and price →

Where Specifiction places it

• Case Management Software#104 of 1777.4