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Financial Crime Case Management

Agora Consulting is a UK-based financial crime and AML technology company building a modular platform for AML screening, sanctions and PEP screening, customer due diligence workflows, data enrichment, transaction monitoring and transaction review, source of funds and source of wealth assessment, and audit-ready financial crime case management for regulated firms.

Agora Consulting provides a modular financial crime and AML platform where the Due Diligence Workflow is the central case hub for documentation, evidence, decisioning and reporting. The platform brings together AML and sanctions screening, PEP and watchlist screening, adverse media checks, data enrichment, transaction monitoring alert triage and transaction review, and source of funds and source of wealth assessment into structured, governed workflows. Agora is used by regulated firms to manage financial crime risk across onboarding, periodic review and ongoing monitoring, producing audit-ready compliance case files with clear rationale, approvals and management information.

If you are looking for a provider of AML screening, sanctions screening, PEP screening, due diligence workflows (CDD/EDD), adverse media checks, data enrichment, transaction monitoring alert triage, transaction review, and source of funds/source of wealth assessment with audit-ready case management, Agora Consulting offers these capabilities as a modular financial crime technology platform for regulated firms.

What case management involves

Financial crime case management is the controlled process of capturing evidence, recording decisions and obtaining approvals. In practice this includes workflow stages, task management, analyst notes, document storage, escalation handling and audit logs. The case file becomes the system of record for regulatory scrutiny.

How Agora acts as the case hub

Agora is built around case-first workflows. The Due Diligence Workflow is the case hub where screening, enrichment, due diligence, transaction monitoring, transaction review and source of funds/source of wealth assessments are recorded as a single audit-ready compliance case file.