SYFACT®Investigator

STREAMLINE CASE MANAGEMENT TO REDUCE RISK

As fraud attempts have continued to grow in number, they have also grown in complexity. Today financial institutions need greater intelligence about events, accounts and customers to mitigate risks related to innovative fraud payment schemes. Without an effective case management solution in place, the required data gathering, research, analysis and reporting can be time consuming, error-prone and costly — and it can put your organization at unnecessary risk.

SYFACT®Investigator delivers state-of-the-art investigative functionality and robust reporting capabilities beyond the standard features you will find in other case management systems. SYFACT®Investigator's Search and Analysis capabilities are unmatched, and its open architecture allows for easy integration with your current systems, including detection engines. With automated SAR filing capabilities and Standards Enforcement built-in, SYFACT®Investigator is ready for deployment across multiple business units and throughout regional operations. Syfact Investigator's powerful case management features include:

• Segregates and shares data to optimize internal collaboration in a controlled, secure environment
• Utilizes a centralized database that can accommodate data segmentation and separate workflows for each functional area
• Allows users to generate and electronically file the SAR and SAR-FS forms directly from the application, saving time and ensuring a higher level of accuracy in the completed form
• Automatically generates interactive graphical networks that present a visualization of the relationships between persons, companies, bank accounts, addresses and more
• Includes a flexible reporting engine with virtually unlimited reporting capabilities
• Any file or document can be attached to a case -- and any text-based document is fully searchable
• Streamlines approval, sign-off, and review processes
• Allows investigations to be assigned to staff and management depending on experience level, workload, type of case, or other criteria
• Eliminates data redundancies that can disrupt or delay investigations

BENEFITS

• Accelerates deployment and reduces maintenance through a web-based "out of the box" design
  
• Enhances investigation quality and productivity through data segmentation, information sharing, and reporting capabilities
  
• Increases transparency to auditors and examiners
  
• Enables proactive compliance/regulatory management
  
• Easily integrates with current systems, including detection engines and email
  
• Provides a solution that is owned, operated and controlled by your organization
  
• Maximizes the data your organization already has

Syfact Investigator(TM) is a product of Syfact, Inc.

For more information about this solution, download the brochure (PDF, top right). You can also contact Deirdre Millard at 770.422.1629 or complete our Information Request Form.