What problems does Insightful360 solve?

  • Enables the outsourcing of data management, modelling and surveillance.
  • Alleviates the pressure on businesses to map risks and build detection scenarios.
  • Relieves businesses of the burden of data analysis and reports.
  • Provides implementation, admin and support to businesses’ compliance teams.
  • Takes away mundanity, allowing businesses to concentrate on increasing revenues.

A comprehensive service

Your specialist team

Our direct support service includes first-pass Level 1 reviews of surveillance results, investigation support, retrospective reviews and help with annual compliance reports.

A bespoke offer

Built around your needs

We recognise that every business is different, so we build our fully managed surveillance solution around each client’s individual needs.

How it works

A service built to your exact requirements.

Set up

We set up one of our solutions for capturing and preparing surveillance data.

Customisation

Pre-live testing of risk scenarios is customised for your business and then the risk scenarios are fine tuned.

Training

Training is given to teams on how to use our portal.

Analysis & reporting

Our team of specialists review surveillance results, conduct retrospective reviews and provide support with annual compliance reports.

A team built around your business

Access a full team of specialists, on hand whenever you need them, to solve complex challenges.

Free up valuable resource

Free up your internal teams’ time so they can concentrate on surveillance, compliance and risk detection.

Looking to outsource 
your data management, modelling, and surveillance?

Get in touch and find out how we can build a fully managed surveillance solution around your business needs.