at Financial Technnology Year
Please contact them if you have any questions.
ACI Proactive Risk Manager
from ACI Worldwide
Provides a centralized solution for managing fraud and compliance risk with real-time transaction monitoring, machine learning, and customizable rules.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Analysis on right >
Anti-Money Laundering Systems analysis
Usability & Operations
(2 Yes /2 Known /10 Possible features)
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1. System Uptime Guarantee
Guaranteed service availability percentage.
No information available
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2. Bulk Operations Support
Ability to perform actions (e.g. closing alerts) on many cases/records at once.
No information available
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3. Number of Customizable Fields
Number of fields users can customize per workflow.
No information available
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4. User Training and Tutorials
Offers onboarding and contextual help to new users.
No information available
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5. Mobile Device Accessibility
Accessible from tablets and smartphones.
No information available
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6. Custom Alerts and Notifications
Users can set personalized notification rules.
No information available
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7. Multilingual Support
System available in multiple user languages.
No information available
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8. Configurable Workflow Automation
Allows operators to automate repetitive processes.
Provides configurable workflow automation based on business and compliance requirements.
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9. Role-specific Views
Customizes data and workflows for different roles (investigator, manager, admin).
No information available
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10. Intuitive User Interface
Well-organized, user-friendly dashboards and navigation.
Claims an intuitive user interface designed for operator productivity.
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Security & Data Protection
(2 Yes /2 Known /10 Possible features)
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Compliance & Audit Support
(3 Yes /3 Known /10 Possible features)
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Integration & Interoperability
(4 Yes /4 Known /10 Possible features)
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Risk Management & Analytics
(0 Yes /0 Known /10 Possible features)
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Sanctions Screening
(1 Yes /1 Known /10 Possible features)
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Regulatory Reporting
(1 Yes /1 Known /10 Possible features)
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Case Management & Investigation Tools
(1 Yes /1 Known /10 Possible features)
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Transaction Monitoring & Detection
(8 Yes /9 Known /11 Possible features)
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Customer Due Diligence (CDD) & Know Your Customer (KYC)
(8 Yes /8 Known /10 Possible features)
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Publicly available data, summarised using AI.
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