Investigative Case Management Software

• Financial Services
• Complaint Tracking
• Fraud Investigation
• Anti-Money Laundering
• Ombudsman Software
• Compliance Investigation Software

Effectively Investigate Fraud, AML and Compliance

i-Sight investigative case management software is used by leading financial institutions to manage investigations related to:

Fraud – insurance claims, credit card, identity theft, etc.
Anti-Money Laundering - suspicious activities and financial crimes
Compliance – internal investigations and risk management

Receive Cases: Initiate new investigations received through multiple channels including your detection systems, internal audit, employees, or directly from customers.

Distribute Cases: Using workflow rules, you can easily prioritize, assign and route cases and tasks to the most appropriate people.

Resolve Cases: Ensure that every case is resolved. Users are able to send and receive emails within the system, record notes, evidence and activities and efficiently record the outcome of the investigation. Appropriate parties can be notified automatically to approve recommendations.

Report: Report to regulators using electronic filing. Create your own tabular or graphical reports and automatically distribute them to a defined distribution list, at the frequency you choose.

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