06/02/2026
Flagging a suspicious order is just the first step. Proving you evaluated it — consistently, thoroughly, and on time — is where compliance programs are tested.
Regulators don't just want to know an order was flagged. They want a documented, defensible record of how your team reviewed it and what happened next.
Enhanced SOM in OneScan gives your team exactly that. Every evaluation is automatically logged, every decision is traceable, and audit-ready reports are ready when you need them — without adding burden to your existing workflow.
Flag it. Log it. Defend it.
See what Enhanced SOM can do for your compliance program 👇
https://hubs.la/Q04jQ24v0