Accela Automation® streamlines the processes associated with safeguarding financial markets and protecting consumers from financial fraud: comprehensive licensing, chartering, examinations and investigations of banks, financial institutions, and financial service companies. The Web-based application automates and integrates information, provides functions to move and monitor licensing workflow, and provides critical enforcement tracking for complaints, inspections, investigations and legal actions.

Complete automation for banks and financial institutions:

Manage and process unlimited number of licenses. Allows you to easily create new types and business rules to reflect the regulations of your jurisdiction for businesses or individuals.

Easily customize data entry screens and search fields. Configure, monitor, track, and report on any data specific to applications in the system. Add additional search fields to meet your business needs.

Track application and license throughout lifetime. Extensive configuration capability matches and enforces agency business processes, saves costs by automating functions such as task assignment, routing, and e-mail notification.

Schedule inspections, hearings, and board meetings. Agency-wide hearing calendar records all scheduled hearing dates based on the hearing body’s availability.

Streamline complaint handling and intake. Accela IntelliScript™ automates handling of complaints, provides scripts to allow you to follow a single line of questioning or branch off.
 
Tracks investigations from inception to hearing. Conduct investigations as part of your regulatory operations, whether checking on a whistle blower complaint or initiating a special investigation against a business.

Maximize time in the field with mobile investigations.
Accela Wireless™ allows examiners or investigators to assign, reschedule, or cancel examinations from the field and receive last-minute updates or alerts on their mobile device.

Find our more in the Accela Licensing & Case Management™ brochure.