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The VISI System FINANCIAL Detecting and Preventing financial fraud... Capture, Organize, Analyze, Visualize, with Paisley Systems Capture, Organize, Analyze, Visualize... Communicate your ideas...   The VISI System FINANCIAL   Financial Systems Crimes today are many and varied and new criminal schemes attack Financial Institutions daily. These crimes are occasionally committed by individuals, but increasingly, organized crime groups that steal millions of dollars are involved. Financial industry sources estimate that losses associated with credit card fraud alone are in the billions of dollars annually. Add to that, telecommunications and computer crimes, fraudulent identification, fraudulent documents and securities, and electronic funds transfer fraud, the number becomes even higher.  The need to detect and prevent financial fraud now firmly rests on the shoulders of the financial institutions.  The need to find answers within huge volumes of information is an ongoing problem whether the crime is an access device fraud such as credit card fraud, counterfeit or fraudulent identification, or money laundering.   VISI FINANCIAL allows you to capture, organize, analyze, and automatically visually identify links, associations, timelines, and networks from related, Transactions, People, Organization, Communications, Property, Policies, and Document information. You can also analyze and import data from external sources such as, text files, and spreadsheets.    Whether used as an integrated system or as stand alone applications, 'VISI' FINANCIAL products can aid in detecting and preventing financial crimes.  VISI System FINANCIAL VISI System FINANCIAL manages the large volumes of information gathered in today's  fraud investigations and presents the facts and analysis in an orderly, easy to understand manner.  It enables financial organizations to gather the information quickly and effectively, link and associate relevant pieces of information, present the findings in an easy to understand manner and produce the executive, discovery, arbitration, or disclosure briefs automatically. VISI System FINANCIAL combines the VISIcais, VISIquery, VISIreport,  VISIlink, and VISImap products to provide a case & investigation management and visual analysis "environment" that can be used to manage individual claim or large-scale investigations. VISI System FINANCIAL enables investigative teams to work together or individual investigators to manage their own cases.  With VISI System FINANCIAL not only can you manage case information, you build an intelligence resource that includes all types of data including text, documents, and multimedia. With VISI System FINANCIAL, financial  investigators and analysts can raise productivity, enhance the quality of information and material supplied to prosecuting authorities, and retain the supporting information for rapid retrieval and presentations. For management and senior investigators we can assist in the running of multiple operations by providing the most concise information upon which to set priorities and deploy resources. VISIcais As investigators and claims personnel gain access to more and more data, the problem of handling it grows. Storing information in separate databases causes user frustration, as they have to shift from one system to another, moving from computer to computer. VISIcais was designed to handle case intelligence information in one comprehensive system and can be implemented as a national, local, or single user system. The VISIcais has a modular design that enables you to "pick and choose" modules relevant to requirements.  Information need only be entered or gathered once, but can be linked many times. Our floating window concept provides easy lookup and access and enhances the productivity and efficiency of the investigator or user. The ability to view, sort, and filter lists of data saves repetitive input and erases data reliability problems that plague other investigation systems. VISIquery Whether a novice analyst or sophisticated investigator, VISIquery will help you find exactly what you are searching for. VISIquery assists users in creating sophisticated queries by providing a simple and effective manner to access all fields within VISIcais.  By using a graphical interface with drop down list and simple constructive language, users can find answers without the need to know or understand any complex query languages.  When VISIquery is combined with the basic VISIquery sort, filter, query, and query by selection,  capabilities, it provides users with a range of search option unequalled in any investigation system. VISIreport VISIreport creates reports, briefs, arbitration and disclosure documentation from the VISIcais. VISIreport is supplied with a number of standard reports such as Investigation, Claim, People, Organization, and Vehicle which can be customized to suit an organizations specific requirements. Reports can include graphics, video, associated documents and reports which can printed, or output to Adobe PDF for electronic distribution or publishing to the web. VISIreport also enables users to generate customizable reports on the fly by allowing users to manipulate the field order and  include graphics such as logos or crests. VISIlink and VISImap charts and diagrams can also be include in VISIreport . VISIlink See what your data's saying. Whether used in conjunction with other "VISI" products, VISIlink FINANCIAL can aid in detecting and preventing fraud. Built upon Microsoft® Visio® - the industry standard for diagramming and charting - VISIlink FINANCIAL provides analysis and visualization functions specifically designed for the finance investigative environment.    VISIlink FINANCIAL allows you to automatically visually identify links, associations, timelines, and networks from related Claims, People, Organization, Vehicles, Property, Policies, and Document information. You can also analyze and import data from external sources such as, text files, and spreadsheets. The Paisley Grid  provides sophisticated yet simple to use sorting and filtering techniques making it easy for the user to navigate the dataset prior to charting to uncover the complex relationships and key information.   It helps you define and document the complexities of investigation or intelligence information, and effectively share your ideas and information with others. When you incorporate VISIlink charts and diagrams into your briefs and discovery reports, your message becomes more concise, people are more likely to remember main points, and barriers to understanding are more easily overcome. Due to the fact that VISIlink standard allows you to benefit from the diagramming and charting standard using a single, customizable diagramming program that can be deployed across the organization. The familiar Microsoft Office environment makes VISIlink easy to learn and use. You don’t need drawing expertise to create professional-looking link analysis charts and you can assemble diagrams quickly and easily by dragging pre-defined law enforcement, intelligence, and investigation specific icons or SmartShapes® symbols from stencils onto the drawing page. Built-in borders, backgrounds, and color schemes help you add a professional look to your diagrams. Easily share diagrams by copying them into Office documents or saving them as detailed Web pages.  VISImap See what your data's saying. VISImap allows you to automatically visually identify links, associations and networks - graphically over geography - to identify hot spots or concentrations of unusual activity. Information can come from various sources including, VISIcais, text files, and spreadsheets. Built upon Microsoft® MapPoint® and ESRI MapObjects - the industry standards for geographic analysis - VISImap provides you with analysis functions specifically defined for the investigative environment. It helps you define and document the complexities of investigation or intelligence information, and effectively share your ideas and information with others. When you incorporate VISImap charts and diagrams into your briefs and discovery reports, your message becomes more concise, people are more likely to remember main points, and barriers to understanding are more easily overcome. VISImap is a unique analysis tool designed to enable investigators to analyze and communicate visually using maps. With high quality maps, comprehensive data, easy-to-use mapping tools, and intuitive wizards, MapPoint helps users visualize and communicate their important business information using maps and integrate maps into your briefs and discovery reports or Office documents or presentations. Please see the specific product pages for further details by clicking on the links on the right hand side of this page. Microsoft, Office, MapPoint, Visio, are Registered Trade Marks of Microsoft Corporation. Adobe, PDF, are Registered Trade Marks of Adobe Systems Incorporated.

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