Financial Crime Investigation Solutions
Sophisticated investigative methodologies, analytics, alerts, and reporting for more productive investigations
| At A Glance |
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The Challenges of Investigating Financial Crime
Financial crime investigation has, in recent years, gone beyond the traditional search for financial fraud, anti-money laundering, embezzlement and tax evasion. Today, financial crime investigations are often global in scope and must address the complex financing mechanisms of domestic and international crime and terror. Engrossed in a “follow-the-money” chase, financial crime investigators must gather intelligence from a huge number of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). They must be able to identify and correlate any number and type of suspicious events and share information with other organizations and agencies. All this requires an integrated and flexible system that enables investigators to carry out their missions quickly and successfully.
Verint Financial Crime Investigation Solutions
Designed specifically for financial crime investigation units and law enforcement and government regulatory agencies, Verint® Financial Crime Investigation Solutions provide a state-of-the-art expert investigation system tailor-made for the financial domain.
Verint Financial Crime Investigation Solutions collect large amounts of data — both structured and unstructured — from a variety of sources and databases, including the Internet. Using these solutions, the data can be pre-processed, indexed, queried, and analyzed, either automatically or manually by an investigator. Automatic scoring and alert engines can provide the investigator with potential leads, harvested according to pre-defined rules and preferences. A unique workflow, optimized for financial investigation, guides the user and supports high volumes of system activity, providing system statistics and insights for continuous improvement. Reports can then be automatically generated in order to share information or further proceed with investigations or prosecution activities.
Verint Financial Crime Investigation Solutions include:
- Customized investigation tools and processes, tailor-made for the workflow and objectives of financial crime investigations
- Embedded, flexible financial crime investigative methodology
- Rule-based alerts, coupled with scoring mechanisms, quickly drawing attention to salient activities and events
- Data fusion capabilities for correlating multi-source, multi-format data
- Advanced analytics and case management capabilities, including text analytics and entity extraction, social and network link analyses, powerful enterprise search, information sharing, and automated reporting
Verint System Integration and Expert Support Services
We partner closely with our customers throughout the solution integration and implementation cycle, from the time that a solution is designed until long after it is delivered and deployed. Drawing on over 15 years of experience providing Communications Intelligence and Investigative Solutions to law enforcement and government agencies, we provide expert financial investigation systems tailored to our customers’ specific needs, requirements, and workflow methodologies and integrated with their existing systems and IT assets. This comprehensive approach helps ensure that each Financial Crime Investigation Solution addresses our customers’ requirements to generate Actionable Intelligence® for detecting and investigating financial crime and its role in supporting terrorism and other criminal activities.
Read about X-TRACT®, Verint’s robust data fusion, analysis, and investigation portfolio for detecting the most important intelligence in vast amounts of multi-format data across an array of diverse information sources. Or contact us for more information.
