Investigative Software to Report Suspicious Activity
- Investigation Software
- Workflow & Alerts
- HR & Employee Relations
- Ethics Investigations
- Privacy Investigations
- Compliance Investigations
- Insurance Fraud
Report Incidents and Manage 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.
For more information please register to join a live investigative software demo or view more specific information: Fraud Investigations for Financial Services, Anti-Money Laundering Investigations, Compliance Investigations, Insurance Fraud Investigations, HR & Employee Relations Investigations.