2.1 Key Features

The following are the key features of the ECM application:

• Create cases manually for investigating business entities involved in the potentially suspicious event
• Add events manually to a case or create them and have them placed in the correlation pool
• Perform in-depth analysis of each case by using Case Summary details
• Operational tabs: assist to capture various information to investigate a case for resolution
• Business tabs: help in categorizing large amounts of supporting data into smaller tabs of data, organized by data type (for example, account information, customer information) to aid in the analysis of a case
• View and analyze correlation details - source correlation, linked events, and business data correlation
• View how the case score breaks down into individual scoring components
• Act on the case based on the analysis
• Filter cases based on the Case or Event IDs, search criteria and create and manage Personal Search Views
• Record the complete audit history of the case
• Export case information in Excel and CSV formats.