Turn insights into cases into outcomes
Our out of the box and client specific solutions range from investigation and employee workflows all the way to governance, risk, & compliance workflows.
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Prove and Improve Your Value
With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.
Polonious is a secure, extremely flexible and highly configurable solution.
The system includes features such as process centrism, workload management, reporting, dynamic dashboards, case reports, integrations and more.
Our Situation Action Metrics Evidence (SAME) methodology brings a holistic approach to process management.
We can provide one-click graphical reports, PDF output, and flexible CSV format reporting.
Access a concise dashboard of your cases that is single-view, comprehensive and configurable to your needs.
Financial institutions are susceptible to internal fraud, card fraud, credit application fraud, and money laundering
Polonious’ fraud case management software identifies banking fraud early, launches investigations, and improves security measures to avoid future cases of fraud.
This department is often inundated with employee complaints, reports of midconduct, and cases of internal fraud.
Polonious’ ISO27001 compliant security ensures that you can investigate internal matters while protecting the identity of anyone involved.
“We have seen between 20 and 25% decrease in administration costs”
Polonious automates and eliminates the time spent writing letters and emails, entering or copying data, and ticking all the audit and compliance boxes required when completing an investigation, meaning your investigators can focus on what they’re there for – investigating.
Patrick Carroll, Horsemen Inc., USA
“Polonious is easily the best business decision we’ve ever made“
Polonious not only offers a strong set of features tailored specifically to helping you run effective investigations, it is also easily configurable and adaptable meaning it can grow with you as you tackle new challenges.
Lisa Hickman, CSI Investigations
Have a question that isn’t listed here? Get in touch via our bot or contact form and we’ll gladly answer it!
Why do I need an investigation management system?
An investigation management system allows you to efficiently refer and manage suspicious claims to your investigations team.
Why can't I use alternatives like CRMs or Detection Tools for investigations?
Although CRM has useful information on customers and potential clients, it is ultimately person-focused, and is thus inappropriate as an investigation tool. Detection tools are great at finding fraud, but not great at proving it. You need specialised investigation management for investigations.
Where does it fit in?
Ideally, an investigation management system should sit in an anti-fraud program, with API integrations and referrals as detection systems.
How can it help me?
Our system will improve productivity through automation, help avoid administration costs, ensure complete regulatory compliance, and allow case management mobility with the Polonious mobile app.
Polonious also enables detailed, rigorous management of vendors and vendor panels, helping keep their licence, contract, insurance, and any other requirements are kept up to date, and ensuring they can’t be assigned to a case if they’re not. This gives you peace of mind while eliminating admin time spent keeping track of vendor qualifications.
Polonious offers all the flexibility and availability benefits of cloud based software while maintaining rigorous security. If required, though, we can also install to on-premises servers.
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