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Description
Case management utilizes software to effectively oversee business cases from their beginning stages all the way to resolution. This method merges human involvement with intelligent automation to enhance efficiency. The path to resolving a case is often influenced by human choices, unforeseen circumstances, established policies and regulations, and shifts in the status of content, rather than relying solely on factors that can be anticipated and defined through a structured workflow design. Additionally, this dynamic approach allows for flexibility, enabling organizations to adapt to various challenges that may arise during the case management process.
Description
SG Analytics’ TruNtity entity management platform revolutionizes how banks and financial institutions handle entity data by combining AI-powered document intelligence with a robust, scalable architecture. Designed for regulated environments, it ensures data accuracy, regulatory compliance, and streamlined workflows through automated enrichment, deduplication, and corporate action monitoring. The platform supports extensive legal entity reference data, hierarchy controls, and a seamless API-first integration with third-party providers, all within a secure AWS environment. With features like audit-ready governance, version control, and real-time productivity metrics, TruNtity empowers compliance teams, data officers, and operations heads alike. The software is capable of managing over one million entities, providing extensive attribute coverage that adapts to evolving regulations such as KYC, AML, GDPR, and FR2052a. Its semi-automated workflows help reduce manual errors, speed onboarding, and enhance cross-asset risk tracking. Additionally, TruNtity supports multi-tenant environments and offers pay-as-you-go API usage for flexible scaling. Financial institutions benefit from a dependable, centralized system that elevates entity data integrity and operational efficiency.
API Access
Has API
API Access
Has API
Screenshots View All
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Integrations
Pismo
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Newgen Software
Founded
1992
Country
United States
Website
www.newgensoft.com
Vendor Details
Company Name
SG Analytics
Founded
2007
Country
United States
Website
www.sganalytics.com/truntity-entity-management-software/
Product Features
Legal Case Management
Billing Management
Calendar Management
Case Notes
Client Management
Communication Tracking
Conflict Management
Corporations
Court Management
Discovery Management
Docket Management
Document Management
Expense Tracking
Government
Law Firms
Records Management
Task Management
Time Tracking
Trust Accounting
Product Features
Entity Management
Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management
