Correlis

Respond faster without losing control or compliance.

Correlis brings cases, deadlines, evidence, communication and decisions into one secure workflow - helping financial institutions respond faster and stay audit-ready.

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Dashboard

Act before the window closes.

A deadline-first command centre surfaces urgent cases, financial exposure and ownership, so teams always know where to focus next.

Correlis dashboard: active cases ranked by deadline, with amount at risk, status, deadline tags and assignees
One operational view of urgency, exposure and responsibility.
Case intake

Open a complete, compliant case in minutes.

A guided workflow validates the record, surfaces risk signals and creates the right obligations from the moment a case is submitted.

Step 1 · Parties
New case, step one: payer and recipient details validated against the client record, with a duplicate-recipient warning
Step 2 · Transactions
New case, step two: disputed transactions with date, time, channel and amount, and a reporting-threshold notice
Step 3 · Evidence & assignment
New case, step three: case description, attached documents and the analysts assigned to the case
Case view

Every fact. Every deadline. One place.

Follow the money, see what is missing and move directly to the next best action, without rebuilding context across disconnected tools.

Overview, parties and disputed transactions
Case FCM-0041: countdown to the regulatory deadline, case overview, payer and recipient, funds availability and the disputed transactions
Measures, notes and full activity
Case FCM-0041: proposed measures awaiting supervisor approval, internal notes, deadline list and the full activity timeline
Chat & correspondence

Keep every conversation connected to the case.

Teams coordinate in real time and prepare consistent, case-linked outreach without losing the decisions, evidence or context behind it.

Case chat
Case chat: direct and group conversations listed per case, with replies quoted from the case thread
E-mail generated from case data
Send e-mail: a funds hold request built from a template, prefilled with case data and case evidence as attachments
Analytics

Turn casework into measurable performance.

Track deadline breaches, response times, recovery outcomes and repeat recipient accounts to expose bottlenecks and emerging risk patterns.

Analytics: deadline breach rate, median time to first action, funds recovered, cases opened versus resolved, where cases stall and repeat recipient accounts
Audit report

Prove what happened, not just what was recorded.

Produce a structured case record covering transactions, deadlines, evidence, correspondence, approvals and every action taken.

Case audit report export: case summary, parties, disputed transactions, regulatory deadlines, measures, evidence hashes, correspondence and the full audit trail
Users & permissions

Give every role exactly the access it needs.

Manage users, account status and permissions centrally, with backend-enforced controls and a recorded history of role changes.

User management
User management: accounts with role, department, MFA state, last sign-in and account status, including locked accounts
Roles & permissions
Roles and permissions matrix: what each role may do across cases, measures, correspondence, evidence, analytics and administration

See Correlis on your own cases.

A walkthrough takes half an hour.

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