manage risk and achieve compliance
Governance, Risk and Compliance Software
Implement a comprehensive GRC program that empowers your bank to manage risk and achieve business objectives with support from ACI Worldwide
Understand the Need for Governance, Risk and Compliance
Credit risk, market risk, liquidity risk and more — banks face substantial risk in their day-to-day operations. Under the current conditions, it’s imperative that they develop strong governance, risk and compliance (GRC) programs as part of their larger enterprise risk management lifecycle.
But managing risk isn’t the only purpose GRC programs serve — with the appropriate controls in place, banks can remain compliant in both global and local regulatory environments and develop strong anti-money laundering practices.
The rules, policies and processes that enable banks to remain competitive and resilient in the face of changing market conditions
The policies, procedures and controls banks implement to manage and mitigate operational risk
The policies and protocols a bank has in place to ensure compliance with local and global regulations
Overcome Governance, Risk and Compliance Challenges
ACI Worldwide’s innovative governance, risk and compliance software provide banks with the advanced capabilities they need to overcome their most pressing challenges.
Eliminate organizational silos and integrate disparate, disconnected systems using simple APIs that allow for easy data orchestration and consolidation
Avoid misalignment between processes and organizational goals by leveraging automation to automatically apply policies to transactions
Proactively manage risk and identify money laundering activity with continuous monitoring capabilities
Compliance at Scale
Utilize rules-based engines and machine learning to establish and monitor behavioral baselines to achieve compliance at scale
Prevent false positives by using machine learning to automate reporting and develop a centralized database for internalized documentation
Adapt to changing demands from regulatory authorities and government agencies using a highly flexible platform designed specifically to support rapid transformation
Enhance Your Governance, Risk and Compliance Program With ACI
ACI Fraud Management for banks is a world-class solution that empowers banks, acquirers, processors and networks to turn GRC initiatives into competitive differentiators using advanced governance, risk and compliance capabilities.
Explore Our Ecosystem of GRC Solutions
Supercharge Machine Learning With Smart Scoring
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