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.
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.
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.