SAR Investigation
Gathering relevant information to be able to investigate SAR (Suspicious Activity Reports) is becoming more and more important for Financial Institutions, regulators and law enforcement. Avian Digital Forensics provides solutions to investigate and collect necessary data in a form of communications data, phone call recordings, emails, payments, contracts, accounting information and other types of data. Avian’s solutions allow clients to put all useful information in the hands of the compliance officer and perform deep investigations, efficiently using easy-to-use tools and sophisticated case management.
Trade reconstruction
When Financial Institutions are faced with Trade Reconstruction requests from Financial Authorities the burden to produce is often very steep, with mountains of data to review and filter, deadlines as short as 72 hrs from the initial request. Avian’s solution for Trade Reconstruction allows the organization to access compliance data from many sources in real-time, review and filter using powerful easy-to-use tools and export relevant data using industry standards. Avian’s solution includes voice transcription, advanced text-extraction, data consolidation and cross-referencing to allow carving out the relevant information and deliver in time with minimal resources.
User Cases
Avian operated within 5 user cases in regards of Anti-Financial Crime: Sanctions Management, Anti-Fraud, Anti-Money Laundering, Counter Terrorist Financing and Government Data Requests.
