i-Sight combines best practices and an understanding of the regulatory environment to create software for effective investigation management.
Conduct better investigations of compliance lapses, fraud and theft, money laundering, suspicious activity reports (SARs), customer complaints and due diligence.
i-Sight complies with regulations for data protection and privacy. Every year i-Sight is audited by a third-party security firm to validate compliance and obtain SSAE SOC 2 Type II accreditation.
Configure intake from your financial institution’s internal detection systems, an internal audit or through customer and employee complaints via web-form, hotline, call center or other anonymous reporting system. i-Sight integrates seamlessly with your current intake systems to ensure every report or complaint is captured and acted upon.
We can help you design a system that ensures your institution complies with the strict financial sector regulations for investigating and reporting of suspicious activity and financial crimes, and complies with the related reporting requirements of FinCEN, OCC, FDIC, SEC, CFPB, state and federal regulators, federal and provincial regulators in Canada.
i-Sight’s powerful summary reports provide valuable insight into investigation data to help with risk analysis and regulatory reporting. You can even use electronic filing and built-in templates to send reports to regulators from within i-Sight, as well as create your own reports and schedule them for automatic distribution to stakeholders.
i-Sight can make your work more consistent and your investigations more efficient, all while meeting the stringent security standards unique to your industry. Let us show you how.