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VISIlink
FINANCIAL
See
what your data's saying... |
Visualization & Analysis Tools from Paisley Systems |
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.
The questions is - how
quickly can you find the answers with more and more data being gathered to
analyze? VISIlink FINAINCIAL allows
you to automatically visually identify links, associations and networks
from various sources including, text files, database tables, spreadsheets,
and the VISIcaisengine.
Analyze, Multiple Information
Sources
Whether used in
conjunction with other "VISI" products, VISIlink
FINAINCIAL can aid in detecting and preventing financial fraud. Built upon Microsoft®
Visio® - the industry standard for diagramming and charting - VISIlink
FINANCIAL provides analysis and visualization functions specifically
designed for the financial investigative environment. VISIlink
FINANCIAL allows you to automatically
visually identify links, associations, timelines, and networks from related
Transactions, People, Organization, Vehicles, Property, Policies, and
Document information. You can also analyze and import data from external sources
such as, text files, spreadsheets, and the VISIcaisengine. 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.
When you incorporate VISIlink
FINANCIAL charts and diagrams into your reports and briefings, your
message becomes more concise, people are more likely to remember main points,
and barriers to understanding are more easily overcome. It helps you define and document the complexities of
financial fraud
investigation or intelligence information, and effectively share your ideas and
information with others.
Chart and Diagram your Data
VISIlink
FINANCIAL has a full range of visualization formats and supports the
analytical conventions adhered to by analysts world-wide. Our extensive search
and filter features enable you to quickly find the connections between datasets
and reveal significant patterns, links and associations you might otherwise
miss.
Samples of various visualization
formats can be viewed by clicking on the links on the right hand side of this
page.
Create intelligent graphics,
professional looking charts and presentations
VISIlink
builds on the Visio® standard allowing 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.
Distribute and share
your findings
You can distribute VISIlink
FINANCIAL charts to team members, partners, other departments, and
organizations - free. The Microsoft Visio® Viewer 2002 allows anyone to view
charts, drawings, and diagrams inside their Microsoft Internet Explorer version 5.0 or later Web browser.
You can also "save charts as web
pages" and publish them automatically to your web site. Whether your drawing contains a single page or multiple pages, an HTML frames page and a frame for the drawing
pages can be created. It also creates HTML source code and adds page tabs to each page so that you can switch between pages.
Benefits
VISIlink
will significantly increase the productivity of individual
investigators, investigative teams and analysts by:
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reducing the time and effort
required to analyze complex information and update analytical charts
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maintain an understanding of
multiple cases and large volumes of data
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enhancing the quality of the
analysis and the charts that are produced
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enhancing the quality of the
chart and diagrams in terms of their timeliness, appearance, layout and
content
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link and retain the supporting
information for rapid retrieval during briefings and court presentations
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working seamlessly with all
other Microsoft Office products to help convey complex information to
colleagues, judges, juries, and arbitrators.
For Managers and team leaders VISIlink
will:
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help provide an understanding of
multiple cases and extensive data |
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assist in the running of
multiple investigations |
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provide information as the basis
for setting priorities and resources by providing more accurate and concise
analysis |
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improve communication between
team members, different teams, and different organizations |
We
invite you take a more detailed look at VISIlink by exploring the examples
linked on the right hand side of this page.
Microsoft,
Office, MapPoint, Visio, are Registered Trade Marks of Microsoft Corporation.
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