Enterprise Investigation Management – the end to end solution

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Norkom’s Enterprise Investigation Management (EIM) is an out-of-the-box investigation solution for AML and Fraud that can be configured to manage all types of investigations across the enterprise, from any source, using one infrastructure. EIM gives financial institutions complete, actionable information that empowers them to make the right risk decisions quickly.

The EIM solution comprises three separate but linked components:

• EIM Interrogator: Pre-processes alerts from multiple sources in a central alert hub for automated triage and routing.
• EIM Investigator: Manages alerts and case workflows more efficiently by fusing together all relevant information from disparate systems, enabling analysts to make better and faster decisions.
• EIM Command and Control: Allows managers and executives to define and monitor Key Risk Indicators (KRIs) from multiple sources to measure ROI, and set rules and thresholds to take action automatically.

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Richer Investigative Tools

EIM comes with rich investigative tools such as embedded browsing, snapshots and document search that help reduce the time to respond to a case and empower users to identify organized attacks with more sophisticated analysis. In each investigative path, fuzzy matching and automated point of compromise enable the investigator to see hidden links across products and channels.

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Dashboard Metrics

EIM’s sophisticated command and control dashboard provides out-of-the-box metrics that  allows you to define risk indicators and respond to threats in real time. An integrated financials workbench allows you to track potential and actual fraud losses, from the beginning of the incident through general ledger reconciliation.

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