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support

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Description

Streamline your investigative process, saving time, resources, and funds by focusing on potential suspects and generating leads more rapidly through the integration of all data sources available to your agency. Enhance your case resolution rate with a versatile and thorough search capability that allows for quick and easy access to essential information. Uncover connections within your data in mere seconds, a task that would typically require hours or even days if done manually. Access comprehensive intelligence through cross-jurisdictional "baseball card" profiles of individuals and utilize interactive analytics to deliver crucial insights promptly. Obtain actionable findings with a consolidated perspective that effectively supports high-level decision-making. In an era filled with concealed risks and possibilities, we revolutionize your decision-making processes through integration. For over four decades, we have been at the forefront of offering cutting-edge solutions to complex risk analytics challenges, continually adapting to the evolving landscape of data analysis. Our commitment to innovation ensures that you stay ahead in a fast-paced environment where informed decisions are paramount.

Description

Investigators working in criminal and regulatory fields encounter a variety of distinct obstacles. To address these, we create and implement sophisticated investigative case management systems capable of handling even the most intricate and sizable cases, all while ensuring transparency and accountability throughout the investigative journey. Our vast experience in assisting local, state, and federal agencies has led us to develop a comprehensive range of software that not only adheres to a unified investigative approach but also caters to the specific needs and operational practices of each client. The PowerCase Investigative Case Management Platform (PowerCase:ICM) integrates a robust array of essential functionalities with tailored configurations to provide enterprise-level investigative systems that meet the expectations of our users. Additionally, our system features role, case, and record level security, guaranteeing that data access remains regulated at every stage of the investigation, thus reinforcing the integrity of the investigative process. This careful attention to security and flexibility ultimately enhances the effectiveness of investigations across various jurisdictions.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
Accurint Crime Analysis
Applied Analytics
Applied Cloud
Bridger Insight XG
Captain Compliance
Complif
Juris
LexisNexis InstantID Business
LexisNexis Prospect Portfolio
LexisNexis Risk Defense Platform
Nexis Data+
Nexis Diligence
Nexis Social Analytics
OneTrust Third-Party Management
VerifyRX
eCitation

Integrations

AMLYZE
Accurint Crime Analysis
Applied Analytics
Applied Cloud
Bridger Insight XG
Captain Compliance
Complif
Juris
LexisNexis InstantID Business
LexisNexis Prospect Portfolio
LexisNexis Risk Defense Platform
Nexis Data+
Nexis Diligence
Nexis Social Analytics
OneTrust Third-Party Management
VerifyRX
eCitation

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/global/en

Vendor Details

Company Name

Xanalys

Founded

2009

Country

United Kingdom

Website

xanalys.org

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Debt Collection

Agency Management
Auto Dialer
Automated Notices
Callback Scheduling
Client Management
Commission Management
Compliance Management
Contact Management
Credit Bureau Reporting
In-House Collections
Payment Plans
Transaction Management

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Product Features

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Law Enforcement

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

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