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Ratings and Reviews 0 Ratings
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What is CaseHUB?
CaseHUB is an enterprise-grade case management and workflow oversight platform created by Quinte Financial Technologies to help financial institutions manage high-accountability operational processes in a centralized and policy-controlled environment. Designed for banks, credit unions, CUSOs, and fintech organizations, the platform replaces fragmented manual systems, spreadsheets, and disconnected operational tools with standardized digital workflows and intelligent case management automation. CaseHUB enables organizations to manage complex case processes while embedding regulatory timelines, compliance checkpoints, approval controls, and structured documentation directly into operational workflows. The platform provides real-time visibility into case ownership, SLA tracking, escalation management, workflow progress, and operational outcomes through centralized dashboards and reporting tools that improve transparency and accountability across teams. CaseHUB also supports centralized audit trails and structured recordkeeping that help financial institutions prepare for examiner reviews, internal audits, and regulatory compliance requirements more efficiently. By standardizing workflows and orchestrating automation throughout daily execution processes, the platform reduces operational risk, minimizes manual errors, and strengthens governance across enterprise case operations. ServiceDESK, an embedded feature within CaseHUB, enhances operational performance by supporting workflow automation, user adoption, service management, and process optimization directly inside the case management environment. The platform is built on Quinte Financial Technologies’ broader expertise in cloud-based technologies, intelligent automation, and digital transformation solutions tailored for the financial services sector. CaseHUB is designed to support organizations handling sensitive, regulated, and high-volume operational workflows where compliance visibility, structured execution, and
What is AML360 Dashboard?
Discover a compliance management platform that simplifies your manual operations, controls, and processes by shifting to a digital framework. By utilizing a single, integrated platform, you can create a streamlined process and maintain a clear overview of your compliance efforts. Perform a comprehensive business risk assessment in just one hour, which includes an in-depth report, heat maps, and practical recommendations to improve your policy controls. Encourage collaboration among team members by ensuring that important updates are quickly disseminated and easily accessible to all employees, no matter where they are located. The platform features a variety of additional tools designed to make updates effortless and efficient. We also provide a cost-effective solution for client verification and screening that can be easily incorporated into your onboarding processes. This method is crafted to be smooth, efficient, and save valuable time. Recognizing the risks of money laundering and fraud linked to your clients is vital for spotting any atypical or anticipated account activities. It is important to ensure that your policy requirements are in sync with everyday business practices. Our platform comes equipped with over 40 best practice rules to facilitate thorough monitoring, guaranteeing that essential tasks are assigned to specific individuals under the careful oversight of the AML Compliance Officer. Furthermore, this system fosters a culture of accountability and transparency throughout your organization, enabling you to respond promptly to compliance challenges. With such a comprehensive approach, you can enhance both your risk management and overall operational efficiency.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
$10000
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
Quinte Financial Technologies Inc
Date Founded
2019
Company Location
United States
Company Website
www.quinteft.com
Company Facts
Organization Name
AML360
Company Location
Australia
Company Website
aml360software.com
Categories and Features
Financial Services
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Services
Analytics
Branch Optimization
Channel Management
Compliance Management
Customer Engagement
Performance Management
Risk Management