GI - Investigations

"GI_ Investigations" is the Micra solution created specifically for the management of inquiries and investigations.
In the face of the latest regulations concerning these matters, it's born, Investigation Management, a product that allows the Bank to provide the elements related to the inspection verification, in a detailed and extremely simple way.

Following, in fact, of the request received by the Bank, the application allows:

• To handle the request, both incoming and outgoing, of a banking or financial investigation;
• To provide a prompt and easy answer in relation to the elements under investigation;
• To promptly and automatically archive the request in order to have it always available if there is any further need;

The peculiarities of GI Investigation Management, are:

• Diagnostic management
• Selection of surveys by operator
• Import operations for positive answers

The software is aimed at the offices of the Legal Service/contenzioso

Ask More