Case Study: FinCEN improves financial investigations with i-Sight case management software

FinCEN uses i-Sight Software to fight terrorist financing and money laundering

FinCEN, the U.S. Financial Crimes Enforcement Network, needed a better way to manage a large and growing caseload of financial investigations and to improve data collection and analysis across multiple financial institutions and law-enforcement agencies. To address these challenges, FinCEN selected i-Sight Investigation Software for secure, scalable case management and collaboration.

i-Sight implemented a secure web portal that allowed authorized personnel to access cases directly and work more effectively with partner agencies. The result was improved collaboration and information-sharing, plus real-time analysis of sensitive data from multiple distributed sources. FinCEN’s analysts now support more than 176 federal, state, and local agencies and handle about 5,000 intelligence reports each year.

FinCEN