Anti-Money Laundering (AML) Software

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

Software to Investigate and Report Suspicious Activity

i-Sight anti-money laundering (AML) software is web-based case management software that provides financial institutions with a centralized, workflow driven solution for managing investigations.

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

Share Information

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.

Save Time

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.

Satisfy Regulators

Meet regulatory requirements and avoid “defensive” SARs filings.

Click here to Register for a Live Demo or Request a Quote

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