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Manage Global Risk and Financial Crime

The risks and penalties for failure to report or stop money laundering or suspected terrorism financing continue to rise. And the speed and volume of transactions continues to grow. ACI Fraud Management is a critical component of a strong AML compliance framework and supports financial institutions to remain compliant to protect their institution and customers.

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Manage Global Risk AML

Ensure Compliance and Mitigate Risk

Compliance is not a static state. Keeping pace with regulatory change is critical for risk management and customer experience. ACI Fraud Management ensures ongoing compliance.

  • Add rules in real time, enabling employees to address evolving reporting requirements, government mandates and new money laundering schemes
  • Integrate with the ACI High Value Real-Time Payments enterprise sanctions filter to provide a set of services that position financial institutions to minimize the manual effort required to screen suspicious items
  • Maintain continuous regulatory compliance, avoid fines and improve straight-through processing rates (STP)
  • Establish an AML risk management framework for governance, assessment, detection, investigation and reporting
  • Leverage supervised machine learning with enhanced behavioral profiling for improved accuracy and operational efficiency

See how model generator capabilities can improve fraud detection rates and efficiencies >

Ensure Compliance Mitigate Risk
Manage AML Compliance

Manage AML Compliance

Compliance with AML, Know Your Customer (KYC) and CFT/ATF includes requirements to report suspected financial crime in line with regulatory processes.

  • Gain a central repository for case activities to provide a complete history and fully centralized audit trail on all aspects of case resolution
  • Run alert, queue and case management from a single system
  • Utilize AML dashboards and open database technologies to develop a complete view
  • Support extensive reporting for full audit tracking
  • Centralize control of and standardize investigation processes and activities to reduce exposure to compliance violations and fines
  • Meet regulations with configurable user permissions, data masking and auditing options
  • Leverage a flexible API framework to integrate with systems for regulatory reporting

Explore case management for ACI Fraud Management >

Enable KYC and WLM within AML Framework

A strong AML framework demands strategies for KYC and WLM.

  • Perform customer due diligence and identity verification against source
  • Support enhanced due diligence for a Money Service Business (MSB) and high-risk profile transactions
  • Manage entity resolution for complete end-to-end AML and customer experience processes
  • Complete screening against all sanctions requirements including Politically Exposed Person (PEP), Office of Foreign Assets Control (OFAC), Section 314(a) for Law Enforcement Information Sharing with the Financial Industry, Negative Media and all other organizational lists

See how our partners integrate into ACI Fraud Management to enhance your AML framework >

Enable Know Your Customer