Financial institutions today face the ever-increasing demands of responding to compliance and regulation demands.
Every day seems to bring an ever-increasing demand for additional regulation and closer scrutiny of the financial services industry and specifically, the payments industry. These demands run the gamut — from the need to prove compliance, to implementing costly new security measures in an effort to thwart the pervasive tide of data compromises that seem to keep everyone’s personal information in the crosshairs.
Organizations that can respond quickly to inquiries from regulators as well as understand and react to financial exposures in real time will emerge on top.
ACI Proactive Risk Manager
ACI Proactive Risk Manager is a comprehensive financial crime management solution that helps identify unusual financial activity and offers a fast track to compliance.
Proactive Risk Manager maintains a comprehensive audit of transactions and investigator actions to ensure compliance with anti-money laundering (AML) policies and procedures. The solution allows the ongoing creation of additional rules in real time, enabling employees to address evolving reporting requirements, government mandates and new money laundering schemes.
ACI Case Manager
Case Manager provides centralized control and standardization of investigation processes and activities which reduces exposure to compliance violations and fines.
Case Manager’s configurable user permissions, data masking and auditing options provide greater functionality, allowing your organization to meet the ever-increasing standards and regulations of the financial services and payments industries.
ACI Money Transfer System
Money Transfer System provides a solution which incorporates all regulatory requirements applicable to the markets in which the institution operates, for example conformity with OFAC rules.
The ACI Money Transfer System Enterprise Sanctions Filter provides a set of services that position banks to maintain continuous regulatory compliance, avoid fines, process payments for customers, within the SLA at all times, even when a potential hit is identified, and finally minimize the manual effort required to screen suspicious items.