Resolve high-risk cases faster, with control built in
Understand what happened, decide what to do next and document why. Fortify brings the right data, evidence and AI assistance into every case, so you can clear backlogs and stand up to audit.
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Trusted by leaders in finance and technology
Clear more cases, with less manual effort and stronger evidence
Start with the full picture
Bring alerts, entities, transactions, risk indicators and prior decisions into one case view. Move from the initial alert to the deeper customer, account and transaction context without switching tools.
Get to the evidence faster
Describe what you need to understand, and an investigation notebook is ready with the right queries, tables and visualisations. Steer the work yourself as new questions emerge.
Make every outcome easier to defend
Capture reviewer actions, evidence, rationale, approvals and SAR preparation in one audit-ready record, so every outcome is easier to defend.
Move from escalation to outcome with less operational drag
A single escalation can send you hunting through dashboards, exports, SQL requests, spreadsheets and SAR materials after the fact. That same work becomes a guided investigation instead, with AI agents to help you ask better questions and keep a complete record of what happened.
Start each case with the context you need
The relevant customer, account, transaction, alert and risk context is already in view, so you spend less time gathering facts and more time deciding what they mean.
Review escalated alerts alongside customer profile, transaction history and prior risk signals
Move from summary to detail without leaving the investigation workflow
Capture evidence, notes and decisions directly against the case
Get from question to evidence in seconds
Open the AI assistant and explain what you want to understand. The agent asks clarifying questions, writes the queries and creates the first investigation notebook in seconds. You can edit it directly or keep steering the agent in plain English.
Ask questions in plain English instead of starting with SQL
Generate investigation notebooks with relevant queries, tables and visualisations
Tweak charts, tables and follow-up analyses manually or through the agent
Reduce backlog pressure without lowering standards
Backlogs build when every case demands the same manual setup. You can triage by risk, context and policy instead, with agents summarising evidence and preparing next steps for review.
Prioritise cases by risk, SLA, typology or escalation reason
Use AI-generated case summaries before deep review
Surface missing evidence, unusual patterns and follow-up questions
Spend less time reconstructing case history
Keep the case record live as you review evidence, make decisions and prepare filings. When a SAR is needed, the narrative starts from the facts already captured in the case.
Maintain an audit trail of actions, evidence, decisions and approvals
Draft SAR narratives from case data, transaction activity and notes
Preserve the rationale behind each decision for QA, audit and regulatory review
Case investigations
Backlog movement
Alert quality
Based on results from Fortify customer deployments
How it works
ALERT ESCALATED FOR REVIEW
CASE OPENS WITH CUSTOMER, TRANSACTION AND RISK CONTEXT
ANALYST ASKS THE AI AGENT WHAT THEY NEED TO UNDERSTAND
INVESTIGATION NOTEBOOK IS GENERATED WITH QUERIES, TABLES AND VISUALISATIONS
ANALYST REVIEWS EVIDENCE, FOLLOWS UP AND RECORDS DECISION
SAR MATERIALS, APPROVALS AND AUDIT TRAIL ARE KEPT WITH THE CASE
The system runs the operation. Your team runs the system.
Move faster, stay consistent and prove your work
Built by practitioners
Designed around the real work of AML and fraud teams.
Your team + our team
Get implementation support from people who understand financial crime operations.
Runs in your stack
Connect to the data and systems you already use.
One modular system for fraud and AML, built around how teams actually work
Related articles
Regulatory guidance and industry context for financial crime professionals.
Clear cases faster, and defend every decision
See how Fortify brings context, AI-assisted investigation and an audit-ready record into a single case workflow – from first alert to SAR.
