Using advanced technology and a variety of data sources, FinCEN’s analysts provide investigation support to more than 165 federal, state, and local agencies, issuing approximately 6,500 intelligence reports each year to help law-enforcement agencies detect and prevent money laundering by terrorists, drug dealers, arms dealers and other criminals.
i-Sight is the leader in web based investigation software, case management, and complaint handling solutions. The company’s core product is i-Sight, a family of scalable, flexible and customizable investigation software solutions for complaint handling, corrective and preventive action management (CAPA Management), compliance monitoring and other business processes that require case management. The i-Sight system is used by a growing number of North America’s leading financial services organizations to manage the risks associated with compliance issues and customer complaints.
Joe Gerard, Vice-President of Sales and Marketing for i-Sight, said the company is proud to have been selected by FinCEN, an agency that is on the front lines of the war against international terrorist financing and money laundering. “The i-Sight investigation software is ideal for regulators and other organizations that require a secure, web-based case-management solution that enables collaboration, information-sharing and real-time analysis of data from multiple, distributed sources,” Gerard said.