With over 40 years in the management and investigative industry Best Practices/decision data  is uniquely positioned in software engineering–it exclusively designs, develops, and services software solutions for financial institutions. Specific emphasis is placed on process management so as to ensure efficiency, logic, and smooth workflow–modeling only the best practices. Prominent among our case management products are Visual Case Files and POSSE, Investigations Manager. Both comply with BAI and ABA requirements. Visual Case Files (VCF) is also BITS compliant.

Originating in 1988 as an in-house bank security solution, POSSE was initiated nationally through user referral and selected trade show participation in 1991.