- Targets attention to the mission of the
security department and corporate strategy (enables you to spend
less time putting out fires)
- Showcases strengths of your
department (loss prevention and reduction)
- Positions your team as consultants to
the organization
- Is customized to your
organization
- Saves administrative time (creates
monthly reports, annual board report for you)
- Ensures your compliance with BAI (BITS),
ABA, Regs P, E, Z, the UCC and Master Card/Visa Regs
- Pinpoints training interventions
needed for branch operations personnel
- Solves cases by searching and linking
case characteristics
- Eliminates re-work and unrewarding
effort (practically doubling your staff)
- Streamlines work processes so you can work
smarter (not harder)
- You don't have to remember everything–it
automates every task of the financial institution investigative
office.
- You don't have to question if or when to
complete a SAR–it prompts when a SAR is required,
composes the form, allows you to completely edit it on the
screen before generating it, is attached to the case, is
summarized in separate report generator.
- You don't have to spend hours, days, or week
putting together those reports–it summarizes your entire case
portfolio–by the time period, by geography, by organizational
region, by category, by crime group, by assigned investigator,
etc. (or combinations).
- You can make all those compliance deadlines–it directs tasks of the office, prompting critical
compliance-related tasks as due.
- You can put away the calculator–it calculates restitutions, past due payments and it
monitors losses, recoveries, charge-offs.
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