Compliance Investigation Software

Compliance Investigations to Protect Your Reputation

i-Sight Compliance Investigation Software provides financial institutions with a workflow driven solution for managing compliance investigations and complaints.

Regulatory drivers like the BSA, Patriot Act, Basel II and Sarbanes-Oxley have created a demanding mandate for financial institutions. I-Sight is the solution that will enable you to:

• Protect your Brand
• Ensure compliance with regulatory demands
• Improve efficiency of investigations

i-Sight enables your team to quickly respond to customer complaints, suspicious claims and other fraud alerts. i-Sight provides a workflow engine to ensure proper assignment of cases and escalation of cases that have gone overdue. Investigators are able to record contacts, notes, activities, evidence, and generate emails, template letters and to-do’s.

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