Money laundering remains a menace to financial institutions – threatening their reputations as well as risking large fines from government regulators. ACI provides an anti-money laundering solution that delivers the power of detection analytics – helping identify unusual financial activity and offering a fast track to compliance.
ACI provides a comprehensive set of tools to enable investigators to analyze transactions in relation to the customer’s historical activity on all related accounts, and to support the investigation of financial similarities between apparently unrelated accounts to detect money being moved across accounts.
Management tools enable supervisors to efficiently direct workflow and manage investigators for optimal performance, and a comprehensive audit of transactions and investigator actions supports compliance with anti-money laundering (AML) policies and procedures.
ACI Proactive Risk Manager is a complete enterprise fraud detection solution to manage risk across a financial institution’s business lines and customer accounts. Proactive Risk Manager combines the power of ACI Analytics including expertly defined rules with a variety of scoring methods for fast, accurate and flexible response to the evolving and growing nature of fraud. The system can operate in real time or in near-real time so financial institutions can prevent cross-channel fraud as it is attempted. Proactive Risk Manager enables users to track non-monetary and monetary transactions for a complete view of customer activity.
More benefitsContact us about this solution
ACI Case Manager offers users the flexibility to automate activities and processes across the complete life cycle of a fraud case. The solution is a basic framework that defines processes for researching and resolving cases, including investigation resources, time frames, escalation paths and alerts. ACI Case Manager also acts as a central repository for case activities to provide a complete history and fully centralized audit trail on all aspects of case resolution.
More benefitsContact us about this solution