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Informant LLC provides integrated compliance, risk management, fraud, collections, and policy enforcement tools for financial institutions.

 

Informant is a highly scalable solution that provides financial institutions of all sizes with the advantage of speedy detection of external and internal fraud.  Earlier detection is the key to drastically reducing losses and controlling liability.  Compliance officers file SAR and CTR reports electronically directly from the Informant system.  Case management is built into the system, and is available for both risk management and compliance.

 

The Informant product is a real-time, turn-key solution that includes ongoing training and support, and provides integration with a variety of core systems.

 

Our team has over two decades of experience in working with the DNA core environment.

 

Contact information: sales@fraudinformant.com, 720-490-4200 x2

Web site: http://www.informantllc.com/


Our available DNAapps:

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  1. Informant Interface

    Informant Interface

    $0.00
    This DNAapp provides an interface from DNA to the Informant™ risk management and regulatory compliance system. The DNA to Informant Interface application is free with the purchase of Informant.

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