Investigate and Report Suspicious Activity
i-Sight Investigative Software is a comprehensive, web-based solution that provides financial institutions with a workflow driven solution for managing investigations.
Detection alone is no longer enough. Ever-more demanding regulations have created an environment in which financial institutions must develop and maintain a comprehensive anti-money laundering strategy.
i-Sight provides the tools required to follow up on alerts and streamline the management and reporting of AML investigations. i-Sight Investigation Software will increase the efficiency of your team, automate review and reporting procedures, and reduce your exposure to fines and reputational damage.
i-Sight investigative software is a process driven solution that provides:
- Electronic filing of SAR’s
- Workflow driven review processes
- Role based security
- Storage of Historical files
- Automated assignment and escalations
- Centralized case information
- Advanced searching tools
Satisfy the Regulators
i-Sight Investigative Software will equip your team to quickly assign, review and close investigations, while enabling your company to meet today's tougher regulatory requirements.
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