VoiCase For:
Detect fraud, manage regulatory filings, and investigate compliance violations with structured workflows built for the demands of financial services and insurance.
Fits securely into your existing enterprise stack
Trusted by compliance, legal, and HR teams across regulated industries
Security by Design
“We built VoiCase because compliance officers in financial services shouldn't have to reconstruct a case file when the examiner arrives.Audit-ready records should exist from intake — not as an afterthought.”
Kareem M.
Lead Developer & Co-Founder, VoiCase
Detect fraud and misconduct early
Anonymous reporting surfaces gaps before regulators find them.
Meet every filing deadline
Automated SLA tracking keeps SARs and CTRs on time.
Reduce regulatory risk
Analytics catch pattern violations before the next exam.
Protect your institution's reputation
Documented responses build trust with regulators and investors.
of regulatory inquiries supported with complete documentation
Via automated audit-trail capture and structured case records.
reduction in SAR filing and documentation time
Using VoiCase's guided AML/fraud intake and documentation workflows.
regulatory exams passed with zero deficiency findings
Supported by complete, timestamped investigation and control records.
No commitment required · Typical onboarding: 72 hours
AML & Fraud Detection
Employees flag suspicious transactions anonymously — before examiners do.
Regulatory Monitoring
Track BSA/AML, SOX, and Dodd-Frank deadlines in one dashboard.
SAR & Incident Reporting
Pre-formatted SARs generated for FinCEN, SEC, and state regulators.
Compliance Analytics
Track filing trends and risk hotspots for examiners.
Audit-Ready Records
Every action timestamped — ready for OCC, FINRA, and SEC audits.
Multi-Framework Mapping
Map investigations to BSA/AML, SOX, and MiFID II — with checklists.
in anti-money laundering fines were levied against financial institutions globally in 2023 — a 57% increase from the prior year.
in AML fines levied globally in 2023 alone.
Fenergo, Global Financial Penalties Report 2024
of occupational fraud in financial services is initially detected through tips from employees, customers, or vendors — making reporting channels critical.
of fraud is first detected through employee tips.
ACFE, Report to the Nations 2024
months is the median duration of a fraud scheme before detection — organizations with hotlines cut this to 6 months on average.
median time from fraud start to detection.
ACFE, Report to the Nations 2024
Employees flag suspicious activity through an encrypted portal.
Schedule a 30-minute session with a Financial Compliance Specialist. We’ll skip the generic pitch and map VoiCase directly to your BSA/AML, SOX, or internal investigation requirements.