Financial Crimes Enforcement Network (FinCEN)

FinCEN selects i-Sight investigation software to assist law enforcement agencies in the war against terrorist financing and money laundering

Challenge

Needed to manage a large and growing case load of financial investigations
Wanted to improve its ability to collect and analyze data from a wide range of financial institutions and law-enforcement agencies
Wanted to maximize collaboration among various agencies involved in the detection and prosecution of financial crimes

Solution

Selected i-Sight Investigation Software for its security, scalability and flexibility
Authorized personnel can access the database directly through a secure web portal

Results

Improved collaboration and information-sharing between FinCEN and partner agencies
Ability to perform real-time analysis of sensitive data from multiple, distributed sources

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