Financial Services
When transaction data is expanding at an alarming rate, financial
services can soon become overloaded with information. Sooner
or later the system will reach critical point and the search
for that critical transaction or association will become more
and more difficult. Transaction information needs to be collected,
organized, analyzed and reviewed to increase efficiency and
effectiveness.
Understanding which bank accounts are linked together, the
identity of persons associated with those accounts, in addition
to revealing associations you never knew existed, can provide
vital information in any possible investigation. And once
an investigation has been initiated, ensuring that an effective
and consistent process is followed is critical to its resolution.
Xanalys provides solutions with XANALYS
Link Explorer and XANALYS
PowerCase that make sense of large
volumes of financial data and ensure comprehensive investigative
management. Being in a position to rapidly identify and pinpoint
fraudulent or illegal activities and respond with a proven
investigative methodology enables financial institutions to
protect both their stakeholders and customers.
XANALYS
Link Explorer |
is a powerful visual analysis
tool that masters complex financial data, making
researching faster and more effective. Whether
coping with a vast mountain of data, or trying
to find that critical association from databases,
XANALYS Link
Explorer provides the solution.
XANALYS Link Explorer
provides clear and comprehensible charts that
uncover patterns and relationships quickly and
in detail. With XANALYS Link
Explorer, information can be managed
and presented with clarity and precision. Real-time
analysis, intelligent querying and numerous temporal,
associative or spatial charts ensure that information
discovery is optimized and unlimited.
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| XANALYS PowerCase |
provides an end-to-end solution that encompasses
all aspects on the investigative process, in an
environment where team collaboration, thoroughness
and security cannot be compromised.
Designed and validated by experienced investigators,
XANALYS PowerCase is based on an operationally
proven methodology, providing investigation managers
and their teams with a century of investigative
wisdom.
XANALYS PowerCase lets investigation managers
put people in the right place at the right time,
supporting priorities and balancing workloads.
Managers can allocate investigative actions based
on current information analysis. And as information
continues to flow into the system, managers can
quickly determine what needs to be done by whom,
when, and in what order based on the new data.
Using XANALYS PowerCase, investigations move forward
more efficiently and effectively.
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