Investigating Incidents in the Financial Services Industry

Regulatory drivers including the BSA, Patriot Act

, Basel II and Sarbanes-Oxley have created a demanding mandate for financial institutions. i-Sight Compliance Investigation Software provides financial institutions with a workflow driven solution for managing compliance investigations. i-Sight is fully customizable, designed to ensure compliance with the above mentioned regulations and legislation. i-Sight provides investigative units with a system to quickly respond to suspicious claims and other fraud alerts. i-Sight uses a workflow engine to ensure proper assignment of cases and escalation of cases or tasks that are overdue. Investigators are able to record contacts, notes, activities, evidence, and generate emails, template letters and to-do's.

Investigating Incidents in the Financial Services Industry

By: i-Sight Software

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