ACI Worldwide - Solutions - Risk Management

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 combines the power of expertly defined rules with a custom-trained neural network model – helping identify unusual financial activity and offering a fast track to compliance.

Provides efficient workflow management capabilities, with expert, rules-based strategies via a comprehensive Java-based application
Includes best practice rules available at implementation
Supports the electronic transmission of government reports
Offers user-friendly rules and queue management
Provides optional neural network pattern recognition technology
Offers custom models developed for each individual institution
Provides an environment for effective link analysis
Offers complete audit tracking of administrative, transaction and investigator activity
Provides implementation options for quick and cost-effective compliance
Offers an automated case management module
Offers proven implementation methodology and on-site support
Offers 24x7 customer service and local office support worldwides

Achieve anti-money laundering (AML) regulation compliance
Prioritize alerts and manage alerts more efficiently – lowering labor costs
Utilize neural network models built on specific and targeted risk needs based on the unique characteristics of your customer base and geographic reach
Strategic solution on which to deploy enterprise-wide fraud monitoring operations

View Webcast: Improving Speed & Efficiency in Payments Fraud Management.

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