Anti-money laundering

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

ACI Proactive Risk Manager is a comprehensive monitoring and detection solution that helps identify unusual financial activity and offers a fast track to compliance. Proactive Risk Manager’s anti-money laundering capabilities can detect and monitor the complex and diverse methods of laundering funds. The solution combines the power of analytics including expertly defined rules with a custom-trained neural network model for fast, accurate and flexible response to the evolving and growing nature of financial crime.

ACI Case Manager

Managing complex, cross-channel fraud and anti-money laundering cases is easier with the features and functions of ACI Case Manager. The solution provides centralized control and standardization of investigation processes which give customers direct control of application changes required to thwart dynamic fraud and money laundering schemes and reduces exposure to compliance violations and fines.