In 2012, the Irish Allied Banks (AIB) purchased eSolve® with specific financial crimes customization to track multi-jurisdiction trends, patterns, losses, and investigations with regards to fraudulent banking transactions. With over 700 employees across 21 locations, eSolve® is used at the branch level to record and transmit suspicious banking activities to their internal while collar crime experts. Centralized investigators review the eSolve® data and expand individual occurrences into case management projects identifying fraud patterns and trends associated persons, organizations, accounts and locations.