ACI Worldwide Unveils ACI Case Management Powered by i-Sight
New mobile-friendly case management software ensures organizations will comply with strict financial regulations for investigating and reporting suspicious activity and financial crimes
Timely intelligence is critical to helping arrest losses, and organizations that overlook key fraud and compliance indicators risk substantially damaging their bottom line and contributing to a poor customer experience. With ACI Case Management, drag and drop reporting, optimized workflow rules and evidence management can be easily accessed through the solution’s mobile-friendly platform – making access to case data and pertinent timeline reminders invaluable.
With ACI Case Management powered by i-Sight, organizations can streamline the investigative workflow and rapidly create new cases, quickly manage tasks and easily conduct analysis. A logical and structured workflow ensures that all steps are tracked and completed, deadlines are met and stakeholders are informed. Using new visualization tools and techniques to map out data, businesses can identify patterns and trends and align actions with business strategy.
“Whether it’s anti-fraud controls or compliance cases, the need for
organizations to easily manage investigations efficiently and on a
timely basis is critical,” said
“In the prevention of financial crimes, it’s no longer just about fraud
protection, rather organizations must address compliance and customer
experience as part of their response,” said
ACI’s UP Payments Risk Management solution suite, which includes ACI’s award-winning Proactive Risk Manager, provides comprehensive enterprise fraud management capabilities. The solution suite includes advanced machine learning, predictive analytics and case management to help card issuers, acquirers and financial institutions identify, mitigate and report on financial fraud.
ACI, ACI Worldwide, ACI Payment Systems, the ACI logo, ACI Universal Payments, UP, the UP logo, ReD, PAY.ON and all ACI product names are trademarks or registered trademarks of
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