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

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Financial Crimes Enforcement Network (FinCEN)

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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