Solutions & Use Cases

Polonious has out of the box solutions for various industries and use cases.

Our out of the box and client specific solutions range from Investigation and employee workflows all the way to governance, risk & compliance workflows. 

Investigation Workflows

Our Investigation workflows range from special investigation unit (SIU) specific workflows, professional investigation workflows, government-related workflows to education and banking workflows.

Employee Workflows

Our employee-focused workflows range from workplace relations and transition services all the way to whistleblower workflows and more.

Governance Risk & Compliance Workflows

Our governance, risk and compliance workflows include anti-money-laundering (AML) and counter terrorism funding (CTF) workflows, suspicious activity reports (SAR / SMR), as well as research integrity workflows.

ISO Compliance Workflows

Implementing ISO compliance processes has never been easier with our out of the box Audit workflows, Risk management, Asset management and other ISO related workflows.

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GICOP changes 2021Download the GICOP whitepaper and stay compliant.

Our whitepaper covers all aspects you need to know to stay compliant with the latest GICOP changes coming into effect in 2021. Submit below form to receive the download link and related updates going forward.

SIU Insights report 2021How do you compare to other SIUs?

Check out some interesting results from our SIU management survey. Submit below form to receive the download link and related updates going forward.