Anti-Money Laundering (AML) Software
- Financial Services
- CFPB Compliance
- Complaint Tracking
- Fraud Investigation
- Anti-Money Laundering
- Ombudsman Software
- Compliance Investigation Software
Software to Investigate and Report Suspicious Activity
Expanding regulatory requirements increase the pressure on financial institutions to maintain a comprehensive anti-money laundering strategy. Detection alone is no longer enough.
i-Sight provides the tools required to follow up on alerts and streamline the management of AML investigations. Reduce your exposure to fines and reputational damage while increasing the efficiency of your team.
i-Sight case management software is a process driven solution that provides:
- Rules based assignment and escalations
- Centralized case information
- Advanced searching tools
- Repository for documents and evidence
- Electronic filing of SAR’s
- Ability to link related cases
- Auto-Generation of investigation reports in MS Word
- Role based security
- Clear audit trail
i-Sight Investigation Software enables managers to quickly distribute cases to investigators, regardless of their location. Managers can ensure cases are progressing by viewing real time reports or by opening the case itself to view the details.
i-Sight enables investigators to record all of their notes, activities, expenses and evidence in one central file. With the click of a button investigators can generate a final Investigation Report that can be edited and saved in MS Word.
Meet regulatory requirements and avoid “defensive” SARs filings.Email this page Print this page