Project Main Details
But when a decision to investigate any of these alerts is made, investigators encounter a challenging bottle neck.
That’s because 50% of the time spent on each investigation is typically dedicated to manual evidence gathering rather than value add activities.
It involves searching for data across internal systems and external sources, using spreadsheets, and taking notes and screenshots.
And with so many systems to check, even the most diligent investigator might overlook a vital detail.
But what if there were hundreds of helping hands assisting each investigation?
Dedicated, meticulous, relentless and speedy.
That’s what the NICE Actimize Investigation Management solution is all about.
Investigation Management automates tasks within the investigative process. It helps to gather data automatically from internal sources, like detection systems and document files, and external sources, like credit bureaus and web searches, without the investigator ever leaving the investigation platform, and frees him for value-add activities.
Investigation Management automatically extracts the relevant information and applies it to the investigation. Additional party information and related entities are added to the file and can be easily reviewed by the investigator.
Finally, it analyzes all of the evidence to and help discover hidden links, make better decisions, and ultimately, lower risk.
All that’s left to do - is one final look to make the right call.
Gather evidence faster and more easily,
free investigators for high value tasks, gain a better understanding of risk
and lower your costs.
NICE Actimize Investigation Management.
Automation to empower, collaborate & optimize.
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