Today's financial fraud and compliance investigators are faced with increasing complexity in understanding and managing fraudulent and compliance related activities . These investigators need modern tools and solutions to effectively reduce losses, recover funds , identify organized fraud activity and reduce compliance risk.

Investigations for mid size financial institutions, community and credit unions has all of the complexity that larger institutions are facing, with the additional challenges of fewer resources and less technology infrastructure. Aithent's Enterprise Case Management In A Box is a cost effective, easy to implement solution to provide the structure and technology that investigators are looking for along with the management tools to control and report to management and other key groups within their organization.

Packaged for Easy Implementation
Aithent's ECM In A Box has all of the advanced features that the full customer install version of ECM has, but is packaged with web and database technology that minimizes the need for customer IT expertise and engagement. The install process is very straightforward, typically less than an hour.

Along with a simple install process, ECM In A Box includes preconfigured dropdowns and workflows, tailored to financial fraud and compliance investigations. These can all be changed by you as needed, but provides a great starting point to get up and running quickly. Add in your locations and investigators and you're ready to go.

Convert Existing Case Information
Moving data from previous case management systems is easy with ECM In A Box . We can demonstrate how your data will look in ECM to show you how the features of ECM will benefit your organization. We are familiar with all of the vendor case management applications as well as have experience with converting homegrown systems.

Key Features of ECM In A Box

• Manage complex cases with multiple fraud types and relationships
  
• Transaction level detail for all fraud and compliance events
  
• Comprehensive financial tracking for risk, loss, prevent, recovery and settlement payments
  
• Configurable compliance and regulatory filing approval processes
  
• Simplified and automated new case entry
  
• Attach documents, video, web shots to transactions, cases
  
• Comprehensive built in reporting
  
• Advanced search with phonetic and attachments search capabilities
  
• Visual link analysis
  
• Combine cases for single SAR filing
  
• Investigator and management dashboards
  
• Reminders/follow ups
  
• Built in configurable workflow
  
• Restitution/collection subsystem