Incident and Investigation Software - ThoughtSpan TechnologyThoughtSpan Technology

Incident and Investigation Software

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Are you a Corporate Security or Financial Crimes group? Do you manage Loss Prevention, Identity Theft/Fraud incidents, Anti-Money Laundering (AML), FACTA Compliance, SAR, Reg. E/Z, or other regulated workflows?

If so, ThoughtSpan Incident and Investigation software can help.

Risk Managed. Consolidated. Expert.

Don’t just check the compliance box – measure and improve it!

ThoughtSpan Incident and Investigation Software facilitates an enterprise view of compliance cases throughout your organization. Whether the incident is an Identity Theft reparation, a license disciplinary action, or anything else, our Incident and Investigation Software mitigates risk, simplifies regulation, and ensures compliance using a central platform for case management.

Based on Industry Standard Compliance Tools

ThoughtSpan Technology’s web-based Incident and Investigation Software includes our industry standard case management platform. This foundation contains user-friendly core modules for incident and investigation tracking including a full audit trail, regulation specific workflows (e.g., SAR), loss management, escalations, and more. Our framework is installed in managing numerous processes in the world’s highest regulatory and compliant settings.

Incident and Investigation SoftwareThoughtSpan Incident and Investigation Software makes it easy to:

  • Manage large numbers of investigations and thousands of users across numerous lines of business.
  • Centralize information from external sources (e.g., detection systems).
  • Analyze investigations looking for patterns based on existing or ad-hoc rules.
  • Reduce IT and operating costs through consolidation and efficiency.
  • Collaborate efficiently across the organization.
  • Attach documents and generate correspondence.
  • Record time spent working on a case.
  • Gain real-time insights into your organization’s operations and performance.
  • Create robust reports to help you plan, analyze, and document your business processes.