Financial institutions paid 50% more in fines in 2022 for failing to comply with AML guidelines and prevent illegal financial activities. And unfortunately, most of
“ScanWriter’s advanced data entry automation and automated data visualization of the flow of funds assisted investigators to quickly uncover a $150 million healthcare fraud scheme.”
ScanWriter helps criminal investigators beat the clock in a cross-country murder case. When a prominent Tampa Bay businessman was found dead in his home, the
ScanWriter’s data capture and analytic software solution sped up the investigative process allowing embezzlement charges to be filed and the case won in record time.
The narrative section in the Suspicious Activity Report (SAR) is the only free text area for describing the suspicious activity, making it the most vital
Identifying money trails while investigating frauds pose numerous challenges: Meet ScanWriter – a lifesaver for financial investigators. It’s smart. It’s efficient. It tackles these pain
Case management software can reduce months of processing case data to mere minutes. Gathering intelligence for a fraud investigation case can be a time-consuming and
According to the FinCEN Alert report, financial institutions have filed over 350,000 Suspicious Activity Reports (SARs) to FinCEN in 2021, a 23% increase over the
