A solution tailored for the requirements of the financial services industry


Solutions for the Financial Industry

i-Sight’s specialized solutions combine best practices and an understanding of the regulatory environment to create software for managing investigations related to regulatory compliance, fraud and theft, money laundering, customer complaints, due diligence and other types of financial services and human resources issues.

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
  • other state and federal regulators

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1-800-465-6089 | info@i-sight.com

Easy Integration

i-Sight can receive information to initiate an investigation from many sources, including 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.

i-Sight Fact

Eight of the 30 largest financial institutions in the world use i-Sight

FREE Investigation Report Template

Prepare thorough, consistent investigation reports with our free report template.

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Financial Services Industry

Effective Workflow

Cases can be assigned to investigators manually or you can configure i-Sight to automatically assign them. Personalized dashboards help managers to monitor case progress with click-through overview reports that summarize case information and provide one-click access to the case files.

Investigators, managers and others working on a case can send and receive emails within i-Sight, record notes and activities, attach evidence and request and provide approvals. i-Sight can notify parties automatically when milestones are reached or missed.

Reporting to Regulators

i-Sight’s powerful summary reports provide valuable insight into investigation data across branches, regions and countries to help with risk analysis and regulatory reporting. You can even use electronic filing to send reports to regulators from within i-Sight, as well as create your own summary reports in 74 chart formats and schedule them for automatic distribution to stakeholders.

“Our investigations proceed more efficiently, our clients get better information and our senior management is better informed.”


Solutions by Industry

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