1 About Investigation Hub

Investigation Hub Cloud Service provides case investigators with an enriched contextualized view of the case, consolidating data from multiple sources and providing graph view and ML insights to enhance the investigation experience. The purpose of this application is to help Case Analysts and Case Supervisors search, investigate, and take action on cases.

Key Features

The key features of the application include the following:

• Viewing and Searching Cases and filter based on Case IDs, search criteria, and Views.
• Investigating Cases by performing an in-depth analysis using detailed information provided for each case.
• Resolve cases (Acting on Cases) by taking appropriate actions on cases.
• Generating Dossier of the pertinent information on the case as a summary and to tailor the information passed to Regulatory Reporting Cloud Service.

User Roles and Privileges

You can perform activities associated with your user group throughout the functional areas in the application. For more information about which actions can be performed by your user role, see User Roles in Investigation Hub.